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CARNABY PICTURES PLC

CARNABY PICTURES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCARNABY PICTURES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04468498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNABY PICTURES PLC?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is CARNABY PICTURES PLC located?

    Registered Office Address
    Staple Court
    11 Staple Inn Buildings
    WC1V 7QH London
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNABY PICTURES PLC?

    Previous Company Names
    Company NameFromUntil
    CARNABY PICTURES LIMITEDJun 25, 2002Jun 25, 2002

    What are the latest accounts for CARNABY PICTURES PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for CARNABY PICTURES PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for CARNABY PICTURES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Sep 30, 2014

    		15 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		51 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 5,577,150
    		SH01

    Amended full accounts made up to Sep 30, 2013

    		17 pagesAAMD

    Second filing of AR01 previously delivered to Companies House made up to Mar 08, 2014

    		53 pagesRP04

    Miscellaneous

    Amended version of form 882(r) dated 30/05/03/to 25/06/04
    		45 pagesMISC

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		52 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 5,577,150
    		SH01
    Annotations
    DateAnnotation
    Apr 14, 2014A second filed AR01 was registered on 14/04/2014

    Full accounts made up to Sep 30, 2013

    		17 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		51 pagesAR01

    Full accounts made up to Sep 30, 2012

    		17 pagesAA

    Director's details changed for Christopher Hooper on Jul 02, 2012

    		2 pagesCH01

    Director's details changed for Frederick Wasson on Jul 02, 2012

    		2 pagesCH01

    Full accounts made up to Sep 30, 2011

    		16 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Sep 30, 2010

    		15 pagesAA

    Statement of capital following an allotment of shares on Jun 25, 2005

    • Capital: GBP 5,577,350
    		17 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2004

    • Capital: GBP 5,577,350
    		45 pagesSH01

    Annual return made up to Mar 08, 2011 with full list of shareholders

    		59 pagesAR01

    Annual return made up to Jun 25, 2010. List of shareholders has changed

    		16 pagesAR01

    Full accounts made up to Sep 30, 2009

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		50 pages363a
    View All Filings

    Who are the officers of CARNABY PICTURES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		Secretary
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		39754020001
    HOOPER, Christopher
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmerican74124190001
    WASSON, Frederick
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmerican74123940002
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Director
    12 Great James Street
    WC1N 3DR London
    		40574860001
    View Detailed Information on Officers and People 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.
    • license: CC0