Complete Camera Platforms Ltd

General information

Name:

Complete Camera Platforms Limited

Office Address:

1 Brookmans Avenue Brookmans Park AL9 7QH Hatfield

Number: 07528221

Incorporation date: 2011-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Complete Camera Platforms Ltd has existed in the United Kingdom for 13 years. Registered under the number 07528221 in the year 2011, it have office at 1 Brookmans Avenue, Hatfield AL9 7QH. The company currently known as Complete Camera Platforms Ltd was known as Camera Platforms until 2011-02-16 when the name got changed. The company's SIC and NACE codes are 77291 and their NACE code stands for Renting and leasing of media entertainment equipment. The firm's most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-07-07.

The information about this specific enterprise's MDs implies a leadership of three directors: Franklyn O., Jonathan L. and Roger C. who became a part of the team on 2022-03-01, 2011-02-14.

Executives who have control over the firm are as follows: Roger C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan L. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Complete Camera Platforms Ltd 2011-02-16
  • Camera Platforms Ltd 2011-02-14

Financial data based on annual reports

Company staff

Franklyn O.

Role: Director

Appointed: 01 March 2022

Latest update: 11 April 2024

Jonathan L.

Role: Director

Appointed: 14 February 2011

Latest update: 11 April 2024

Roger C.

Role: Director

Appointed: 14 February 2011

Latest update: 11 April 2024

People with significant control

Roger C.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 24 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Durango Inc Limited
Address: 16 Mayflower Street, Flat 8, London, SE16 4JR, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09839945
Notified on 24 July 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 September 2015
Annual Accounts 15 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77291 : Renting and leasing of media entertainment equipment
13
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