CAMELOT FILMS LIMITED
Status | ACTIVE |
Company No. | 08658284 |
Category | Private Limited Company |
Incorporated | 20 Aug 2013 |
Age | 10 years, 8 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
CAMELOT FILMS LIMITED is an active private limited company with number 08658284. It was incorporated 10 years, 8 months, 27 days ago, on 20 August 2013. The company address is The Mill Langstone Court Road The Mill Langstone Court Road, Newport, NP18 2NE, Wales.
Company Fillings
Notification of a person with significant control
Date: 29 Apr 2024
Action Date: 28 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Camelot Media
Notification date: 2023-11-28
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-10
Psc name: Matthew James Hookings
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Confirmation statement with no updates
Date: 16 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Address
Type: AD01
New address: The Mill Langstone Court Road Langstone Newport NP18 2NE
Change date: 2023-06-16
Old address: One Zero One 01 Hopkins Street Soho London W1F 0HS England
Documents
Accounts with accounts type micro entity
Date: 29 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Change registered office address company with date old address new address
Date: 13 May 2021
Action Date: 13 May 2021
Category: Address
Type: AD01
Change date: 2021-05-13
Old address: The Mill Langstone Court Road Langstone Newport Gwent NP18 2NE Wales
New address: One Zero One 01 Hopkins Street Soho London W1F 0HS
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Address
Type: AD01
Old address: C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA United Kingdom
Change date: 2021-03-17
New address: The Mill Langstone Court Road Langstone Newport Gwent NP18 2NE
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
New address: C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA
Change date: 2020-07-08
Old address: 20 Bunhill Row London Bunhill Row London EC1Y 8UE England
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Accounts with accounts type total exemption full
Date: 07 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
New address: 20 Bunhill Row London Bunhill Row London EC1Y 8UE
Old address: PO Box SE1 3QD Capitol House Capitol House 42 Western Street London, SE13QD Uk SE1 3QD England
Change date: 2018-11-01
Documents
Termination secretary company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Irene Gomez
Termination date: 2018-11-01
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2018
Action Date: 07 Apr 2018
Category: Address
Type: AD01
Old address: 185 Haverstock Hill Belsize Park London Camden NW3 4QH England
New address: PO Box SE1 3QD Capitol House Capitol House 42 Western Street London, SE13QD Uk SE1 3QD
Change date: 2018-04-07
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2018
Action Date: 18 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-18
Old address: Flat 20 Manston House Agar Grove London NW1 0RJ England
New address: 185 Haverstock Hill Belsize Park London Camden NW3 4QH
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 12 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Kyle Bashford
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: AD01
New address: Flat 20 Manston House Agar Grove London NW1 0RJ
Change date: 2016-10-04
Old address: The Mill Langstone Court Road Langstone Newport NP18 2NE
Documents
Confirmation statement with updates
Date: 29 Aug 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyle Bashford
Appointment date: 2016-02-02
Documents
Change person secretary company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-05
Officer name: Miss Irene Irene Gomez
Documents
Appoint person secretary company with name date
Date: 21 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Irene Irene Gomez
Appointment date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Hookings
Change date: 2015-08-20
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-27
Officer name: Jonathan Sachon
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Old address: C/O Matt Hookings Manston House Agar Grove London Camden NW1 0RJ England
New address: The Mill Langstone Court Road Langstone Newport NP18 2NE
Change date: 2015-08-04
Documents
Accounts with accounts type dormant
Date: 11 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
Old address: 152 Kemp House 152 Kemp House City Road London EC1V 2NX
Change date: 2015-03-19
New address: C/O Matt Hookings Manston House Agar Grove London Camden NW1 0RJ
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2014
Action Date: 20 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-20
Documents
Termination secretary company with name
Date: 24 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laurence Clark
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Sachon
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-19
Old address: 5 Peel Road Wembley Middlesex HA9 7LY England
Documents
Termination director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Sachon
Documents
Change registered office address company with date old address
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-16
Old address: the Mill Langstone Court Road Langstone Newport Gwent NP18 2NE United Kingdom
Documents
Appoint person secretary company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Laurence Archer Clark
Documents
Incorporation company
Date: 20 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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