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SIRECAM (EUROPE) LIMITED

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

This company is commonly known as Sirecam (europe) Limited. The company was founded 15 years ago and was given the registration number 06736089. The firm's registered office is in NEWBURY. You can find them at St Marys House Hca Business Support Services, London Road, Newbury, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SIRECAM (EUROPE) LIMITED
Company Number:06736089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:St Marys House Hca Business Support Services, London Road, Newbury, England, RG14 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Bartholomew Street, Newbury, England, RG14 5QA

Director01 August 2011Active
Old Durlett, Durlett Road, Rowde, Devizes, United Kingdom, SN10 1SX

Secretary29 October 2008Active
Manton Estate, Manton, Marlborough, SN8 1PN

Secretary27 March 2009Active
19, Isaacson Road, Burwell, Cambridge, England, CB25 0AF

Secretary02 March 2012Active
180 Grants Road,, Whittlesea, Victoria, Australia,

Director09 March 2009Active
Bute House, Rous Road, Newmarket, United Kingdom, CB8 8DH

Director01 August 2011Active
Manton Estate, Manton, Marlborough, SN8 1PN

Director29 October 2008Active
231 Domain Road,, South Yarra, Victoria, Australia,

Director09 March 2009Active
Standen Manor, Hungerford, RG17 0RB

Director16 August 2009Active

People with Significant Control

Mr Sam Sangster
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:45, Bartholomew Street, Newbury, England, RG14 5QA
Nature of control:
  • Significant influence or control

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 (6 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
2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-02-27Mortgage

Mortgage charge whole release with charge number.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-10Address

Change registered office address company with date old address new address.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-31Address

Change registered office address company with date old address new address.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-02-25Officers

Termination secretary company with name termination date.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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