Actioncam360 Limited

Company Registration Number: 09069686

Company registered in England and Wales

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Actioncam360 Limited is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Watlington, Oxfordshire.

Registered Address

16 INGHAM LANE WATLINGTON
INGHAM LANE
WATLINGTON
OXFORDSHIRE
ENGLAND
OX49 5EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at OX49 5EJ

Registration Data

Company Number

09069686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26702 - Manufacture of photographic and cinematographic equipment

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £5,127
of which Cash £3,826
Total Assets £5,127
Current Liabilities £43,901
Net Current Assets £-38,774
Total Net Worth £-42,525

Previous Names

No previous names

Company Officers

  • BEDWELL, Thomas George

    Director

    Appointed on 1 July 2014

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    Watcombe Manor
    Howe Road
    Watlington
    Oxfordshire
    OX49 5EN
    England

  • BROWN, Barnaby Douglas Grant

    Director

    Appointed on 4 June 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Unit 6 Creative Court
    Clovelly Road Industrial Estate
    Bideford
    Devon
    EX39 3HN
    England

  • SEIDL, Diana Christine

    Director

    Appointed on 1 April 2016

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Teacher & Author

    Month of birth: December 1943

    Watcombe Manor
    Howe Road
    Watlington
    Oxfordshire
    OX49 5EN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 November 2016 Termination of appointment of Thomas George Bedwell as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5KOHR5T. Transaction: MzE2Mjg4ODkwMmFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL94IP. Transaction: MzE1MzI5MDE1N2FkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from Unit 6 Creative Court Clovelly Road Industrial Estate Bideford Devon EX39 3HN to 16 Ingham Lane Watlington Ingham Lane Watlington Oxfordshire OX49 5EJ on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P4CMA. Transaction: MzE1MTMzMDQ3NWFkaXF6a2N4.

  4. 25 May 2016 Termination of appointment of Diana Christine Seidl as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57QL06B. Transaction: MzE0OTM5MzA2M2FkaXF6a2N4.

  5. 7 April 2016 Appointment of Mrs Diana Christine Seidl as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54BBHDE. Transaction: MzE0NTc0NDAwM2FkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Barnaby Douglas Grant Brown as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540Q5VD. Transaction: MzE0NTQyMDI4NWFkaXF6a2N4.

  7. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDHZU. Transaction: MzE0MzI2NDgxNmFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UX0IZ. Transaction: MzEyNDUyODMxOWFkaXF6a2N4.

  9. 4 August 2014 Registered office address changed from 74a High Street Bideford Devon EX39 2AA United Kingdom to Unit 6 Creative Court Clovelly Road Industrial Estate Bideford Devon EX39 3HN on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJUE3U. Transaction: MzEwNDk1OTA1NGFkaXF6a2N4.

  10. 3 July 2014 Appointment of Mr Thomas George Bedwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBF2DL. Transaction: MzEwMzEwOTM1NGFkaXF6a2N4.

  11. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39AKMV6. Transaction: MzEwMTIxOTUyOWFkaXF6a2N4.

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