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Company Information for

ACTION CAMERAS LTD

BUCKINGHAMSHIRE, ENGLAND, SL9 7QY,
Company Registration Number
04621788
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Action Cameras Ltd
ACTION CAMERAS LTD was founded on 2002-12-19 and had its registered office in Buckinghamshire. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
ACTION CAMERAS LTD
 
Legal Registered Office
BUCKINGHAMSHIRE
ENGLAND
SL9 7QY
Other companies in W4
 
Previous Names
CADOGON LTD01/11/2007
Filing Information
Company Number 04621788
Date formed 2002-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 12:29:25
Primary Source:Companies House
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Companies with same name ACTION CAMERAS LTD
The following companies were found which have the same name as ACTION CAMERAS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Action Cameras, Inc. 5375 Pintail Street Laverne CA 91750 Active Company formed on the 1999-06-16

Company Officers of ACTION CAMERAS LTD

Current Directors
Officer Role Date Appointed
ROBIN PARKER
Company Secretary 2002-12-19
SARABJIT SINGH JHOOTI
Director 2002-12-19
ROBIN PARKER
Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-12-19 2002-12-19
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARABJIT SINGH JHOOTI TEA TIME TRAVELS LTD Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
SARABJIT SINGH JHOOTI JOJA HEALTH LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
SARABJIT SINGH JHOOTI INDULGENT FOODS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2018-01-16
SARABJIT SINGH JHOOTI ANOLE LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
SARABJIT SINGH JHOOTI ACTION RETAILER LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM G.12, THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0115/12/15 FULL LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0115/12/14 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PARKER / 01/06/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH JHOOTI / 01/06/2014
2014-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN PARKER / 01/06/2014
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THE LIGHT BOX PC 126 111 POWER ROAD LONDON W4 5PY
2014-02-24MISCAUDITORS RESIGNATION
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1050
2014-01-07AR0115/12/13 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-14AR0115/12/12 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0115/12/11 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2010-12-20AR0115/12/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM UNIT 36 PARK ROYAL BUSINESS CENTRE 9-17 PARK ROYAL ROAD LONDON NW10 7LQ
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AR0115/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PARKER / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT JHOOTI / 15/12/2009
2009-07-06RES13RE: ART 18(C) 24/06/2009
2009-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-06169GBP IC 1000/850 24/06/09 GBP SR 150@1=150
2009-05-06363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS; AMEND
2009-05-06363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS; AMEND
2009-05-0688(2)CAPITALS NOT ROLLED UP
2009-01-14363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-11RES04GBP NC 1200/1300 11/04/2008
2008-08-11123NC INC ALREADY ADJUSTED 11/04/08
2008-08-11123NC INC ALREADY ADJUSTED 11/04/08
2008-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-11RES04GBP NC 1100/1200 11/04/2008
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 55 PARK ROYAL BUSINESS CENTER 9-17 PARK ROYAL ROAD ACTON NW10 7LQ
2008-08-1188(2)AD 11/04/08 GBP SI 100@1=100 GBP IC 1100/1200
2008-08-1188(2)AD 11/04/08 GBP SI 100@1=100 GBP IC 1000/1100
2008-04-10225PREVEXT FROM 31/10/2007 TO 31/03/2008
2008-01-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-31363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-31288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01CERTNMCOMPANY NAME CHANGED CADOGON LTD CERTIFICATE ISSUED ON 01/11/07
2007-10-21225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 82 DORSET ROAD LONDON SW19 3HD
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04RES131000 SHRS ISSUED 12/05/06
2006-08-0488(2)RAD 12/05/06--------- £ SI 75@1=75 £ IC 925/1000
2006-04-25123NC INC ALREADY ADJUSTED 15/03/06
2006-03-29RES04£ NC 100/1100 15/03/0
2006-03-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-2988(2)RAD 23/02/06--------- £ SI 923@1=923 £ IC 2/925
2006-03-13RES13ISSUE SHARES 23/02/06
2006-01-06363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTION CAMERAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION CAMERAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION CAMERAS LTD

Intangible Assets
Patents
We have not found any records of ACTION CAMERAS LTD registering or being granted any patents
Domain Names

ACTION CAMERAS LTD owns 33 domain names.

drift-hd.co.uk   drifthd.co.uk   theactionshop.co.uk   actionmotors.co.uk   actionski.co.uk   actionsportshop.co.uk   actionsurf.co.uk   action-stuff.co.uk   actioncycles.co.uk   actioninsurance.co.uk   povhd.co.uk   driftcameras.co.uk   drifttelemetry.co.uk   hd170.co.uk   sports-cameras.co.uk   actionmx.co.uk   action-cameras.co.uk   action-holidays.co.uk   actionsportz.co.uk   actionventures.co.uk   actionapparel.co.uk   actionarmour.co.uk   actionbicycles.co.uk   actionbox.co.uk   actioncasino.co.uk   actioncomms.co.uk   actionfriends.co.uk   actionhelmets.co.uk   gopro-hd-camera.co.uk   gpshd.co.uk   atc9k.co.uk   contour-hd-camera.co.uk   actionsportsjobs.co.uk  

Trademarks
We have not found any records of ACTION CAMERAS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACTION CAMERAS LTD

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2014-02-04 GBP £359 Supplies and Services
Hastings Borough Council 2014-01-28 GBP £1,171 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION CAMERAS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTION CAMERAS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0185258030Digital cameras
2010-11-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2010-10-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2010-10-0185258030Digital cameras
2010-10-0185258091Video camera recorders only able to record sound and images taken by the television camera
2010-09-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-09-0185258030Digital cameras
2010-08-0185258030Digital cameras
2010-07-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2010-07-0185258030Digital cameras
2010-07-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2010-06-0173269098Articles of iron or steel, n.e.s.
2010-06-0185258030Digital cameras
2010-06-0185258091Video camera recorders only able to record sound and images taken by the television camera
2010-06-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2010-06-0190069100Parts and accessories for photographic cameras, n.e.s.
2010-05-0185258030Digital cameras
2010-05-0185258091Video camera recorders only able to record sound and images taken by the television camera
2010-05-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2010-04-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-04-0185258030Digital cameras
2010-03-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2010-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-03-0185258030Digital cameras
2010-01-0185258030Digital cameras
2010-01-0185258091Video camera recorders only able to record sound and images taken by the television camera
2010-01-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-01-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION CAMERAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION CAMERAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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