In Camera Productions Limited

Company Name	In Camera Productions Limited
Company Status	Active
Company Number	02837692
Category	Private Limited Company
Incorporation Date	20 July 1993(30 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74202	Other specialist photography

Directors

Director Name	Mr David George White
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 August 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Photographer
Country of Residence	England
Correspondence Address	40 Coggan Close York North Yorkshire YO23 1EH

Secretary Name	Mrs Patricia Mary White
Nationality	British
Status	Current
Appointed	02 August 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	40 Coggan Close York North Yorkshire YO23 1EH

Director Name	Mrs Patricia Mary White
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 1995(2 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Chartered Legal Executive Lawyer
Country of Residence	England
Correspondence Address	40 Coggan Close York North Yorkshire YO23 1EH

Director Name	Mr Lee James Thorp
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Photographer
Country of Residence	England
Correspondence Address	16 Holly Close Full Sutton York YO41 1LY

Director Name	Mr Iain Farquaar Macmaster
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Lawyer
Correspondence Address	26 Eamont Court Mackennal Street London NW8 7DG

Director Name	Mr Iain Farquhar Macmaster
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 April 2012)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Gardens London NW8 0RB

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	icpphotoandvideo.co.uk
Telephone	01904 673579
Telephone region	York

Location

Registered Address	Tower House Business Centre Fishergate York YO10 4UA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Fishergate
Built Up Area	York
Address Matches	9 other UK companies use this postal address

Shareholders

40 at £1	Mr David George White 40.00% Ordinary
40 at £1	Patricia Mary White 40.00% Ordinary
20 at £1	Iain Farquaar Macmaster 20.00% Ordinary

Financials

Year	2014
Net Worth	-£76,162
Cash	£728
Current Liabilities	£85,945

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

24 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (9 pages)
23 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (9 pages)
28 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
12 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (9 pages)
23 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
29 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
6 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (7 pages)
16 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 July 2014	Director's details changed for Mr Lee James Thorp on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Mrs Patricia Mary White on 1 January 2014 (2 pages)
28 July 2014	Director's details changed for Mrs Patricia Mary White on 1 January 2014 (2 pages)
28 July 2014	Secretary's details changed for Mrs Patricia Mary White on 1 January 2014 (1 page)
28 July 2014	Director's details changed for Mrs Patricia Mary White on 1 January 2014 (2 pages)
28 July 2014	Secretary's details changed for Mrs Patricia Mary White on 1 January 2014 (1 page)
28 July 2014	Secretary's details changed for Mrs Patricia Mary White on 1 January 2014 (1 page)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (7 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (7 pages)
28 July 2014	Director's details changed for Mr Lee James Thorp on 28 July 2014 (2 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 February 2013	Registered office address changed from 158 Poppleton Road York Yorkshire YO26 4UP on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 158 Poppleton Road York Yorkshire YO26 4UP on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 158 Poppleton Road York Yorkshire YO26 4UP on 1 February 2013 (1 page)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Termination of appointment of Iain Macmaster as a director (1 page)
23 April 2012	Termination of appointment of Iain Macmaster as a director (1 page)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
7 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (3 pages)
7 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (3 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Mr David George White on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr David George White on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr David George White on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Lee James Thorp on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Lee James Thorp on 1 July 2010 (2 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Director's details changed for Patricia Mary White on 1 July 2010 (2 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Director's details changed for Mr Iain Farquhar Macmaster on 1 July 2010 (2 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Director's details changed for Mr Iain Farquhar Macmaster on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Iain Farquhar Macmaster on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Patricia Mary White on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Lee James Thorp on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Patricia Mary White on 1 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 August 2009	Director and secretary's change of particulars / patricia white / 13/02/2008 (1 page)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
6 August 2009	Director and secretary's change of particulars / patricia white / 13/02/2008 (1 page)
30 September 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
30 September 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / lee thorp / 01/01/2008 (2 pages)
4 August 2008	Director's change of particulars / lee thorp / 01/01/2008 (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
11 September 2007	Return made up to 20/07/07; full list of members (3 pages)
11 September 2007	Return made up to 20/07/07; full list of members (3 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Return made up to 20/07/06; full list of members (3 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Return made up to 20/07/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
15 August 2005	Return made up to 20/07/05; full list of members (3 pages)
15 August 2005	Return made up to 20/07/05; full list of members (3 pages)
19 July 2005	Ad 01/08/04--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
19 July 2005	Ad 01/08/04--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
7 September 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
15 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
3 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
9 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
14 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
17 August 2000	Return made up to 20/07/00; full list of members (6 pages)
17 August 2000	Return made up to 20/07/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
18 August 1999	Return made up to 20/07/99; full list of members (6 pages)
18 August 1999	Return made up to 20/07/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 July 1998 (4 pages)
20 April 1999	Full accounts made up to 31 July 1998 (4 pages)
10 December 1998	Registered office changed on 10/12/98 from: tower house fishergate york north yorkshire YO10 4UA (1 page)
10 December 1998	Registered office changed on 10/12/98 from: tower house fishergate york north yorkshire YO10 4UA (1 page)
18 August 1998	Return made up to 20/07/98; no change of members 363(287) ‐ Registered office changed on 18/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1998	Return made up to 20/07/98; no change of members 363(287) ‐ Registered office changed on 18/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1998	Full accounts made up to 31 July 1997 (5 pages)
22 May 1998	Full accounts made up to 31 July 1997 (5 pages)
26 August 1997	Registered office changed on 26/08/97 from: opsa house 5A high ousegate york YO1 2RZ (1 page)
26 August 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1997	Registered office changed on 26/08/97 from: opsa house 5A high ousegate york YO1 2RZ (1 page)
25 July 1997	Full accounts made up to 31 July 1996 (5 pages)
25 July 1997	Full accounts made up to 31 July 1996 (5 pages)
12 November 1996	Return made up to 20/07/96; full list of members (6 pages)
12 November 1996	Return made up to 20/07/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 July 1995 (4 pages)
18 October 1996	Full accounts made up to 31 July 1995 (4 pages)
10 June 1996	Full accounts made up to 31 July 1994 (5 pages)
10 June 1996	Full accounts made up to 31 July 1994 (5 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
18 August 1995	Return made up to 20/07/95; full list of members (6 pages)
18 August 1995	Return made up to 20/07/95; full list of members (6 pages)

In Camera Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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