About

Registered Number: 03799976
Date of Incorporation: 02/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 18-22 Telford Way, Westway Industrial Estate, London, W3 7XS

 

Established in 1999, Hotcam Ltd are based in London. We do not know the number of employees at the business. The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAPES, Alison 09 August 2018 - 1
HOTZ, Trevor 07 July 1999 - 1
CAMERON, Alistair 07 July 1999 11 August 2017 1
HOLDEN, Victoria Claire 01 March 2013 01 August 2016 1
STUDLEY, Daniel John 01 March 2013 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 09 August 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 25 June 2018
PSC07 - N/A 21 June 2018
PSC04 - N/A 21 June 2018
PSC04 - N/A 21 June 2018
PSC07 - N/A 19 June 2018
AAMD - Amended Accounts 12 September 2017
TM01 - Termination of appointment of director 06 September 2017
RESOLUTIONS - N/A 05 September 2017
RESOLUTIONS - N/A 05 September 2017
SH06 - Notice of cancellation of shares 05 September 2017
SH03 - Return of purchase of own shares 05 September 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 29 November 2016
TM01 - Termination of appointment of director 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 13 August 2013
AD01 - Change of registered office address 13 August 2013
RESOLUTIONS - N/A 23 May 2013
RESOLUTIONS - N/A 23 May 2013
MEM/ARTS - N/A 23 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 24 August 2007
395 - Particulars of a mortgage or charge 14 June 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 27 October 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 20 February 2003
225 - Change of Accounting Reference Date 29 January 2003
363s - Annual Return 28 August 2002
287 - Change in situation or address of Registered Office 26 June 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 16 July 1999
287 - Change in situation or address of Registered Office 16 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
NEWINC - New incorporation documents 02 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.