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CAMEL PRODUCTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camel Productions Uk Limited. The company was founded 24 years ago and was given the registration number 03842063. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CAMEL PRODUCTIONS UK LIMITED
Company Number:03842063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary15 September 1999Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director15 September 1999Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director15 September 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary15 September 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 September 1999Active

People with Significant Control

Susan Hoover
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:American
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew Gordon Latimer
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-06-22Accounts

Change account reference date company previous extended.

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2022-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person secretary company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person secretary company with change date.

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2022-09-06Officers

Change person director company with change date.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-02Officers

Change person director company with change date.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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