The Black Camel Picture Company Limited

Company Name	The Black Camel Picture Company Limited
Directors	Arabella Page Croft and Keiran Parker
Company Status	Active
Company Number	SC271307
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Arabella Page Croft
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2004(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	55 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland

Director Name	Keiran Parker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2004(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	55 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland

Secretary Name	Mr Kieran Francis Cyprian Parker
Nationality	British
Status	Current
Appointed	01 July 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2009)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.blackcamel.co.uk
Telephone	0141 3392059
Telephone region	Glasgow

Location

Registered Address	55 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland
Constituency	Glasgow North
Ward	Partick West

Financials

Year	2013
Net Worth	£12,231
Current Liabilities	£155,468

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

12 March 2008	Delivered on: 14 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
29 April 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
3 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 July 2022	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
23 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
9 August 2021	Notification of Kieran Francis Cyprian Parker as a person with significant control on 1 December 2020 (2 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 2 (3 pages)
4 December 2020	Satisfaction of charge 1 in full (1 page)
24 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 January 2020	Confirmation statement made on 29 July 2019 with no updates (1 page)
7 January 2020	Administrative restoration application (1 page)
31 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 August 2018	Compulsory strike-off action has been discontinued (1 page)
16 August 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
8 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
27 October 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
26 November 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 December 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 November 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Director's details changed for Arabella Page Croft on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Keiran Parker on 29 July 2010 (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Arabella Page Croft on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Keiran Parker on 29 July 2010 (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 August 2009	Return made up to 29/07/09; full list of members (3 pages)
5 August 2009	Return made up to 29/07/09; full list of members (3 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Registered office changed on 05/08/2009 from partickhill road glasgow lanarkshire G11 5AB (1 page)
5 August 2009	Registered office changed on 05/08/2009 from partickhill road glasgow lanarkshire G11 5AB (1 page)
24 July 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
24 July 2009	Secretary appointed kieran parker (1 page)
24 July 2009	Secretary appointed kieran parker (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 123 st vincent street glasgow G2 5EA (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 123 st vincent street glasgow G2 5EA (1 page)
24 July 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 August 2008	Return made up to 29/07/08; full list of members (5 pages)
26 August 2008	Return made up to 29/07/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 August 2007	Return made up to 29/07/07; full list of members (4 pages)
17 August 2007	Return made up to 29/07/07; full list of members (4 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 29/07/06; full list of members (5 pages)
1 September 2006	Return made up to 29/07/06; full list of members (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 August 2005	Return made up to 29/07/05; full list of members (5 pages)
12 August 2005	Return made up to 29/07/05; full list of members (5 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: wright, johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
29 March 2005	Registered office changed on 29/03/05 from: wright, johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
29 July 2004	Incorporation (19 pages)
29 July 2004	Incorporation (19 pages)

The Black Camel Picture Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland