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Company Information for 1 CAMERA LTD
TUDOR GABLES, HEOL Y PARC, YNYSTAWE, ABERTAWE, SA6 5AP,
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Company Registration Number
 05032117 Private Limited Company
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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 UNAUDITED ABRIDGED 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 | ||
|
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 | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-06-05 19:02:13 |
| Companies House |
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Company Officers of 1 CAMERA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARYS WYN DAVIES |
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CARYS WYN DAVIES |
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DEWI RHODRI DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/11/2010 | |
| CERTNM | COMPANY NAME CHANGED DEWI DAVIES CYF | |
| CERTNM | COMPANY NAME CHANGED DEWI DAVIES CYF CERTIFICATE ISSUED ON 03/11/10 | |
| AA01 | Previous accounting period extended from 28/02/10 TO 31/03/10 | |
| AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEWI RHODRI DAVIES / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARYS WYN DAVIES / 01/03/2010 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | Return made up to 02/02/09; full list of members | |
| 363a | Return made up to 02/02/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363s | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: TUDOR GABLES, HEOL Y PARC YNYSTAWE, SWANSEA, SA6 5AP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/05/06 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CARNGLAS CHAMBERS, 95 CARNGLAS ROAD TYCOCH, SWANSEA, SA2 9DH | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
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
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
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
Is this data useful to you?
| 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. |
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Other companies at postcode SA6 5AP