CUSTOM CAMERAS LIMITED

Overview

Company Name	CUSTOM CAMERAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02567993
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSTOM CAMERAS LIMITED?

Manufacture of optical precision instruments (26701) / Manufacturing
Manufacture of photographic and cinematographic equipment (26702) / Manufacturing

Where is CUSTOM CAMERAS LIMITED located?

Registered Office Address	Unit 4 The Sidings Cathedral Park BA5 1LJ Wells Somerset United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CUSTOM CAMERAS LIMITED?

Previous Company Names
Company Name	From	Until
EARLYREASON LIMITED	Dec 12, 1990	Dec 12, 1990

What are the latest accounts for CUSTOM CAMERAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CUSTOM CAMERAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for CUSTOM CAMERAS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

May 21, 2024	Change of details for Mr Barry John Dickens as a person with significant control on May 21, 2024	2 pages	PSC04

May 21, 2024	Change of details for Mr Andrew Neil Brownlow as a person with significant control on May 21, 2024	2 pages	PSC04

May 21, 2024	Director's details changed for Mr Andrew Neil Brownlow on May 21, 2024	2 pages	CH01

May 21, 2024	Secretary's details changed for Mr Barry John Dickens on May 21, 2024	1 pages	CH03

May 21, 2024	Director's details changed for Mr Barry John Dickens on May 21, 2024	2 pages	CH01

May 21, 2024	Registered office address changed from Unit 19 Lodge Hill Industrial Park Westbury-Sub-Mendip Wells Somerset BA5 1EY United Kingdom to Unit 4 the Sidings Cathedral Park Wells Somerset BA5 1LJ on May 21, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Feb 21, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with updates	5 pages	CS01

Nov 29, 2022	Notification of Barry John Dickens as a person with significant control on Nov 01, 2022	2 pages	PSC01

Nov 29, 2022	Cessation of Anthony Edward Moon as a person with significant control on Nov 01, 2022	1 pages	PSC07

Nov 29, 2022	Notification of Andrew Neil Brownlow as a person with significant control on Nov 01, 2022	2 pages	PSC01

Nov 25, 2022	Appointment of Mr Barry John Dickens as a secretary on Nov 25, 2022	2 pages	AP03

Nov 25, 2022	Termination of appointment of Anthony Edward Moon as a secretary on Nov 25, 2022	1 pages	TM02

Nov 25, 2022	Termination of appointment of Anthony Edward Moon as a director on Nov 25, 2022	1 pages	TM01

Oct 10, 2022	Termination of appointment of Kevin Seymour Pymm as a director on Sep 30, 2022	1 pages	TM01

Sep 06, 2022	Appointment of Mr Andrew Neil Brownlow as a director on Sep 06, 2022	2 pages	AP01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 12, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of CUSTOM CAMERAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKENS, Barry John The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	Nov 25, 2022		Secretary	The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom					302671720001
BROWNLOW, Andrew Neil The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	Sep 06, 2022		Director	The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	United Kingdom	British	1967-11	Director	299803020001
DICKENS, Barry John The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	Apr 12, 2016		Director	The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	England	British	1969-3	Mechanical Design Engineer	207137180001
JARRETT, Nigel 62 Vayre Close Chipping Sodbury BS17 6NU Bristol Avon		Feb 01, 1993	Secretary	62 Vayre Close Chipping Sodbury BS17 6NU Bristol Avon		English			1287640001
KIRWAN, Liam Peter Marchwood High Street East Harptree BS18 6AX Bristol Avon	Feb 01, 1993	Oct 26, 1999	Nominee Secretary	Marchwood High Street East Harptree BS18 6AX Bristol Avon		British			900008800001
MOON, Anthony Edward Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Oct 26, 1999	Nov 25, 2022	Secretary	Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom		British			42567200001
HARRIS, Roger Stephen Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Feb 01, 1993	Nov 25, 2020	Director	Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	United Kingdom	British	1933-5	Electronic Engineer	13414780001
HODGES, Ronald Douglas 4 Allen Drive BA4 5GJ Shepton Mallet Somerset	Feb 01, 1993	Apr 11, 1995	Director	4 Allen Drive BA4 5GJ Shepton Mallet Somerset		British	1930-4	Mechanical Engineer	13414790001
KIRWAN, Liam Peter Marchwood High Street East Harptree BS18 6AX Bristol Avon	Feb 01, 1993	Aug 31, 1994	Nominee Director	Marchwood High Street East Harptree BS18 6AX Bristol Avon	United Kingdom	British	1939-5		900008800001
MOON, Anthony Edward Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Feb 01, 1993	Nov 25, 2022	Director	Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	United Kingdom	British	1947-10	Electronic Engineer	42567200001
PYMM, Kevin Seymour Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Apr 12, 2016	Sep 30, 2022	Director	Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	England	British	1965-5	Mechanical Design Draughtsman	207137190001
WILLIAMS, Paul Joseph 58 Merlin Way Chipping Sodbury BS17 6XR Bristol Avon		Feb 01, 1993	Director	58 Merlin Way Chipping Sodbury BS17 6XR Bristol Avon		British	1963-1	Decorator	71787190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSTOM CAMERAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Neil Brownlow The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	Nov 01, 2022	The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Barry John Dickens The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	Nov 01, 2022	The Sidings Cathedral Park BA5 1LJ Wells Unit 4 Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Edward Moon Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Apr 06, 2016	Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Roger Stephen Harris Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Apr 06, 2016	Lodge Hill Industrial Park Westbury-Sub-Mendip BA5 1EY Wells Unit 19 Somerset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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