The Smith Camera Coy Limited

Company Name	The Smith Camera Coy Limited
Director	Iain Douglas MacDuff Smith
Company Status	Active
Company Number	06249716
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Previous Name	IAIN Smith Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Iain Douglas MacDuff Smith
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Camera Man
Country of Residence	Scotland
Correspondence Address	33 Tintagel Drive Seaham County Durham SR7 7AL

Secretary Name	Ariel Morgado Coelho
Status	Current
Appointed	02 March 2020(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	33 Tintagel Drive Seaham County Durham SR7 7AL

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	12 June 2007(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	33 Tintagel Drive Seaham County Durham SR7 7AL
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham

Shareholders

1 at £1	Iain Douglas Macduff Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,467
Current Liabilities	£41,205

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

18 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
2 March 2020	Appointment of Ariel Morgado Coelho as a secretary on 2 March 2020 (2 pages)
4 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 (3 pages)
7 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
28 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 1 (6 pages)
23 July 2016	Director's details changed for Iain Douglas Macduff Smith on 23 July 2016 (2 pages)
23 July 2016	Director's details changed for Iain Douglas Macduff Smith on 23 July 2016 (2 pages)
23 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 1 (6 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 August 2015	Director's details changed for Iain Douglas Macduff Smith on 1 September 2014 (2 pages)
21 August 2015	Director's details changed for Iain Douglas Macduff Smith on 1 September 2014 (2 pages)
21 August 2015	Director's details changed for Iain Douglas Macduff Smith on 1 September 2014 (2 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
28 August 2014	Registered office address changed from 36B Lime Grove London W12 8EA to 33 Tintagel Drive Seaham County Durham SR7 7AL on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 36B Lime Grove London W12 8EA to 33 Tintagel Drive Seaham County Durham SR7 7AL on 28 August 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (3 pages)
31 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
23 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010	Director's details changed for Iain Douglas Macduff Smith on 16 May 2010 (2 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Iain Douglas Macduff Smith on 16 May 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 June 2009	Return made up to 16/05/09; full list of members (3 pages)
26 June 2009	Return made up to 16/05/09; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 February 2009	Appointment terminated secretary peter symmons (1 page)
4 February 2009	Appointment terminated secretary peter symmons (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 3 lippitts hill luton beds LU2 7YN (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 3 lippitts hill luton beds LU2 7YN (1 page)
12 August 2008	Return made up to 16/05/08; full list of members (3 pages)
12 August 2008	Return made up to 16/05/08; full list of members (3 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
16 May 2007	Incorporation (9 pages)
16 May 2007	Incorporation (9 pages)

The Smith Camera Coy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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