CARNABY MOTION PICTURES PLC
Overview
| Company Name | CARNABY MOTION PICTURES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04859706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARNABY MOTION PICTURES PLC?
- (9211) /
- (9212) /
Where is CARNABY MOTION PICTURES PLC located?
| Registered Office Address | Staple Court 11 Staple Inn Buildings WC1V 7QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARNABY MOTION PICTURES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for CARNABY MOTION PICTURES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 36 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2005
| 19 pages | SH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 07, 2010 | 38 pages | RP04 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 47 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2008 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 14 pages | AA | ||||||||||
legacy | 79 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 51 pages | 363s | ||||||||||
legacy | 18 pages | 88(2)R | ||||||||||
Full accounts made up to Jan 31, 2006 | 14 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2005 | 14 pages | AA | ||||||||||
legacy | 27 pages | 363a | ||||||||||
legacy | 5 pages | 88(2)O | ||||||||||
legacy | 22 pages | 363s | ||||||||||
Who are the officers of CARNABY MOTION PICTURES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 123667200001 | |||||||
| HOOPER, Christopher | Director | 31/63 East 33rd Street Tulsa 74105 Oklahoma United States | United States | American | 74124190001 | |||||
| WASSON, Frederick | Director | 4200 East Skelly Drive Tulsa Suite 325 74135 Oklahoma Usa | United States | American | 74123940002 | |||||
| MH DIRECTORS 2 LIMITED | Director | 12 Great James Street WC1N 3DR London | 41220750001 | |||||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
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