CAMERA CORPS LTD - RICHMOND


Company Profile Company Filings

Overview

CAMERA CORPS LTD is a Private Limited Company from RICHMOND and has the status: Active.
CAMERA CORPS LTD was incorporated 26 years ago on 04/09/1997 and has the registered number: 03428962. The accounts status is FULL and accounts are next due on 30/09/2024.

CAMERA CORPS LTD - RICHMOND

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE
RICHMOND
SURREY
TW9 1EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK BOLTON Secretary 2012-04-10 CURRENT
MR ANDREA EMILIO RIGAMONTI Jan 1968 British,Italian Director 2023-01-12 CURRENT
MR PHILLIP JOHN BECKETT Jan 1967 British Director 2017-07-01 CURRENT
JONATHAN MARK BOLTON Jul 1966 British Director 2012-08-31 CURRENT
MR LAWRENCE REGINALD FROST Jan 1948 British Director 2012-12-10 UNTIL 2014-09-03 RESIGNED
MRS JACQUELINE FROST Sep 1946 Secretary 1997-09-04 UNTIL 2012-04-10 RESIGNED
MR MARTIN JON GREEN Mar 1968 British Director 2012-04-10 UNTIL 2023-01-12 RESIGNED
MR ANDREW MARK ALEXANDER YANDELL Oct 1982 British Director 2015-12-15 UNTIL 2017-03-31 RESIGNED
MR PAUL FRANCIS WATSON Nov 1965 British Director 2012-12-10 UNTIL 2013-09-27 RESIGNED
MR MARK WILLIAM SCHARFF Sep 1962 British Director 2016-05-12 UNTIL 2017-07-01 RESIGNED
ERAN SCHWARTZ Jun 1965 Israel Director 2003-01-01 UNTIL 2009-03-11 RESIGNED
MS. KATHARINA HELEN MARIE KEARNEY-CROFT May 1974 British Director 2017-04-24 UNTIL 2019-09-13 RESIGNED
MR RICHARD GRAHAM SATCHELL Jul 1980 British Director 2015-12-15 UNTIL 2016-10-01 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2012-04-10 UNTIL 2017-04-28 RESIGNED
MR LAWRENCE REGINALD FROST Jan 1948 British Director 1997-09-04 UNTIL 2012-04-10 RESIGNED
JAMES FREDERICK DANIELS Sep 1946 British Director 2010-11-01 UNTIL 2012-04-10 RESIGNED
JAMES FREDERICK DANIELS Sep 1946 British Director 2012-12-10 UNTIL 2014-11-28 RESIGNED
ANDREW PHILIP CANNON Nov 1961 British Director 2013-09-27 UNTIL 2016-05-12 RESIGNED
JOSE IGNACIO BORES NONTAL Dec 1940 Spanish Director 1999-06-04 UNTIL 2000-12-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-09-04 UNTIL 1997-09-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-09-04 UNTIL 1997-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Videndum Investments Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent

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