Active
Company Information for JOE DUNTON CAMERAS LIMITED
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU,
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Company Registration Number
02419050
Private Limited Company
Active |
Company Name | |
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JOE DUNTON CAMERAS LIMITED | |
Legal Registered Office | |
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET READING RG1 2LU Other companies in WC2R | |
Company Number | 02419050 | |
---|---|---|
Company ID Number | 02419050 | |
Date formed | 1989-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:01:18 |
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Officer | Role | Date Appointed |
---|---|---|
MILFORD SECRETARIES LIMITED |
||
JEFFREY THOMAS ALLEN |
||
JASMINDER SINGH KALSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FERGUSON GOSLAND |
Director | ||
GLOVERS SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM FERGUSON GOSLAND |
Company Secretary | ||
WILLIAM FERGUSON GOSLAND |
Company Secretary | ||
NIGEL EDWARD HURDLE |
Company Secretary | ||
NIGEL EDWARD HURDLE |
Director | ||
ROBERT JOHN REYNOLDS |
Director | ||
ZOEB RANIWALA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOCUS.COM LTD | Director | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
BLACK ISLAND STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1991-04-10 | Active | |
AFM GROUP LIMITED | Director | 2013-06-26 | CURRENT | 1987-11-27 | Active | |
LUMINARY LIGHTING LIMITED | Director | 2013-06-26 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Director | 2013-06-26 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Director | 2013-06-26 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2013-06-26 | CURRENT | 2001-06-20 | Active | |
ONE 8 SIX LIMITED | Director | 2008-06-10 | CURRENT | 1984-02-13 | Active | |
LEE FILTERS LIMITED | Director | 2001-03-01 | CURRENT | 1992-02-05 | Active | |
PANAVISION EUROPE LIMITED | Director | 1998-01-12 | CURRENT | 1990-08-17 | Active | |
SAMUELSON GROUP LIMITED | Director | 1997-06-05 | CURRENT | 1958-02-10 | Active | |
LUMINARY LIGHTING LIMITED | Director | 2018-07-31 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Director | 2018-07-31 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2018-07-31 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Director | 2018-07-31 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2018-07-31 | CURRENT | 2001-06-20 | Active | |
LEE FILTERS LIMITED | Director | 2016-03-07 | CURRENT | 1992-02-05 | Active | |
ONE 8 SIX LIMITED | Director | 2016-03-07 | CURRENT | 1984-02-13 | Active | |
PANAVISION EUROPE LIMITED | Director | 2016-03-07 | CURRENT | 1990-08-17 | Active | |
LEE LIGHTING LIMITED | Director | 2016-03-07 | CURRENT | 1996-06-04 | Active | |
SAMUELSON GROUP LIMITED | Director | 2016-03-07 | CURRENT | 1958-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Panavision Europe Limited as a person with significant control on 2024-04-23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS ALLEN | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP04 | Appointment of Pitsec Limited as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Milford Secretaries Limited on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM 200 Strand London WC2R 1DJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON GOSLAND | |
AP01 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Milford Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLOVERS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 6 York Street London W1U 6QD England | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Glovers Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM GOSLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/11 FROM Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
AR01 | 01/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND | |
AP03 | SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND | |
AP03 | SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FERGUSON GOSLAND | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: THE OLD HOUSE SHEPPERTON STUDIOS STUDIOS ROAD,SHEPPERTON, MIDDLESEX.TW17 OQD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
363s | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | CITICORP NORTH AMERICA INCIN ITS CAPACITY AS AGENT AND TRUSTEE FOR AND ONBEHALF OF THE BENEFICIARIES |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOE DUNTON CAMERAS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JOE DUNTON CAMERAS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |