Introduction
Watch Company
I
INCAMERA LIMITED
INCAMERA LIMITED is an active company incorporated on 10 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. INCAMERA LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
13193583
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 March 2026 (Just now)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Unit 39 Wimbledon Business Centre Riverside Road London, SW17 0BA,
Previous Addresses
44 Sefton Avenue London England NW7 3QD England
From: 3 February 2022To: 5 September 2023
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 12 March 2021To: 3 February 2022
44 Sefton Avenue London NW7 3QD England
From: 10 February 2021To: 12 March 2021
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JELLEY, Stephen Duncan
ActiveWimbledon Business Centre, LondonSW17 0BA
Born February 1973
Director
Appointed 10 Feb 2021
JELLEY, Stephen Duncan
Wimbledon Business Centre, LondonSW17 0BA
Born February 1973
Director
10 Feb 2021
Active
WINDSOR, Simon James
ActiveWimbledon Business Centre, LondonSW17 0BA
Born September 1975
Director
Appointed 27 May 2025
WINDSOR, Simon James
Wimbledon Business Centre, LondonSW17 0BA
Born September 1975
Director
27 May 2025
Active
HEDGES, Simon
ResignedWimbledon Business Centre, LondonSW17 0BA
Born February 1982
Director
Appointed 10 Feb 2021
Resigned 27 May 2025
HEDGES, Simon
Wimbledon Business Centre, LondonSW17 0BA
Born February 1982
Director
10 Feb 2021
Resigned 27 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 27 May 2025
Double Negative Holdings Limited
Great Portland Street, LondonW1W 5QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 27 May 2025
Ceased
Proto, GatesheadNE8 3DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Ceased 10 Feb 2021
Hammerhead Interactive Limited
Proto, GatesheadNE8 3DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Ceased 10 Feb 2021
Ceased
Dneg Plc
CeasedGreat Portland Street, LondonW1W 5QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 10 Feb 2021
Dneg Plc
Great Portland Street, LondonW1W 5QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 10 Feb 2021
Ceased
Sefton Avenue, LondonNW7 3QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
General Systems Vehicle Limited
Sefton Avenue, LondonNW7 3QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
36
Description
Type
Date Filed
Document
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2025
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2025
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
14 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2023
3 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
20 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2022
25 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021