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Company Information for

1 CAMERA LTD

TUDOR GABLES, HEOL Y PARC, YNYSTAWE, ABERTAWE, SA6 5AP,
Company Registration Number
05032117
Private Limited Company
Active

Company Overview

About 1 Camera Ltd
1 CAMERA LTD was founded on 2004-02-02 and has its registered office in Ynystawe. The organisation's status is listed as "Active". 1 Camera Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 CAMERA LTD
 
Legal Registered Office
TUDOR GABLES
HEOL Y PARC
YNYSTAWE
ABERTAWE
SA6 5AP
Other companies in SA6
 
Previous Names
DEWI DAVIES CYF03/11/2010
Filing Information
Company Number 05032117
Company ID Number 05032117
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 20:00:38
Primary Source:Companies House
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Company Officers of 1 CAMERA LTD

Current Directors
Officer Role Date Appointed
CARYS WYN DAVIES
Director 2004-02-02
DEWI RHODRI DAVIES
Director 2004-02-02
CARYS WYN DAVIES
Company Secretary 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY PIERRE LAZARUS
Nominated Director 2004-02-02 2004-02-02
HEATHER ANN LAZARUS
Nominated Secretary 2004-02-02 2004-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0102/02/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0102/02/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0102/02/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-01AR0102/02/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0102/02/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0102/02/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03RES15CHANGE OF NAME 01/11/2010
2010-11-03CERTNMCOMPANY NAME CHANGED DEWI DAVIES CYF
2010-11-03CERTNMCOMPANY NAME CHANGED DEWI DAVIES CYF CERTIFICATE ISSUED ON 03/11/10
2010-10-11AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-01AR0102/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWI RHODRI DAVIES / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARYS WYN DAVIES / 01/03/2010
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-04-24363sRETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS
2007-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: TUDOR GABLES, HEOL Y PARC YNYSTAWE, SWANSEA, SA6 5AP
2006-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/06
2006-05-02363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CARNGLAS CHAMBERS, 95 CARNGLAS ROAD TYCOCH, SWANSEA, SA2 9DH
2004-02-02NEWINCINCORPORATION DOCUMENTS
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to 1 CAMERA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CAMERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CAMERA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 1 CAMERA LTD

Intangible Assets
Patents
We have not found any records of 1 CAMERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CAMERA LTD
Trademarks
We have not found any records of 1 CAMERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CAMERA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as 1 CAMERA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 CAMERA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CAMERA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 CAMERA LTD any grants or awards.
Ownership
    We could not find any group structure information
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