About

Registered Number: 01614904
Date of Incorporation: 18/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor, 24 Chiswell Street, London, EC1Y 4YX

 

Camerapix Magazines (UK) Ltd was founded on 18 February 1982, it's status at Companies House is "Active". The companies directors are listed as Chaudhry, Azra Nabeen, Haq, Adeel, Haq, Rukhsana, Haq, Shaqur Ul, Amin, Mohamed, Amin, Salim Mohamed, Gaiger, Debbie, Willetts, Duncan Rodney at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAQ, Adeel 12 March 2009 - 1
HAQ, Rukhsana 01 November 1997 - 1
HAQ, Shaqur Ul 12 March 2009 - 1
AMIN, Mohamed N/A 23 November 1996 1
AMIN, Salim Mohamed 01 November 1997 12 March 2009 1
GAIGER, Debbie N/A 30 September 1994 1
WILLETTS, Duncan Rodney N/A 01 November 1997 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHRY, Azra Nabeen 01 November 1997 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 22 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AD01 - Change of registered office address 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 July 2007
353 - Register of members 17 July 2007
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 05 January 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 09 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 22 January 2002
287 - Change in situation or address of Registered Office 17 December 2001
395 - Particulars of a mortgage or charge 08 November 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 05 August 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
225 - Change of Accounting Reference Date 31 December 1996
363s - Annual Return 25 November 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 05 November 1994
288 - N/A 05 November 1994
395 - Particulars of a mortgage or charge 20 October 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 04 November 1993
AA - Annual Accounts 03 February 1993
363b - Annual Return 22 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1992
363a - Annual Return 24 July 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 11 March 1992
AA - Annual Accounts 11 March 1992
363 - Annual Return 16 November 1990
AA - Annual Accounts 06 November 1990
288 - N/A 25 April 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
363 - Annual Return 09 August 1988
363 - Annual Return 26 February 1987
AA - Annual Accounts 22 January 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 November 2001 Outstanding

N/A

Deed of charge over credit balances 30 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.