CARNABY FEATURE FILMS PLC

CARNABY FEATURE FILMS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARNABY FEATURE FILMS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05685996
    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 FEATURE FILMS PLC?

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

    Where is CARNABY FEATURE FILMS PLC located?

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

    What are the latest accounts for CARNABY FEATURE FILMS PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CARNABY FEATURE FILMS 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

    4 pagesDS01

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

    2 pagesCH01

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

    2 pagesCH01

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

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2012

    Statement of capital on Mar 15, 2012

    • Capital: GBP 2,909,250
    SH01

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Statement of capital following an allotment of shares on Jan 24, 2007

    • Capital: GBP 2,909,250
    19 pagesSH01

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

    34 pagesAR01

    Full accounts made up to Jun 30, 2010

    14 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    15 pagesAR01

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    6 pages363a

    Full accounts made up to Jun 30, 2008

    14 pagesAA

    legacy

    12 pages88(2)

    legacy

    32 pages363s

    Full accounts made up to Jun 30, 2007

    13 pagesAA

    legacy

    1 pages287

    legacy

    23 pages363s

    legacy

    18 pages88(2)R

    Certificate of authorisation to commence business and borrow

    1 pagesCERT8

    Who are the officers of CARNABY FEATURE FILMS 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 2 LIMITED
    12 Great James Street
    WC1N 3DR London
    Director
    12 Great James Street
    WC1N 3DR London
    41220750001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    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