CARNABY FILM PRODUCTIONS PLC
Overview
| Company Name | CARNABY FILM PRODUCTIONS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06230333 |
| 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 FILM PRODUCTIONS PLC?
- Motion picture production activities (59111) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is CARNABY FILM PRODUCTIONS 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 FILM PRODUCTIONS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CARNABY FILM PRODUCTIONS PLC?
| Annual Return |
|
|---|
What are the latest filings for CARNABY FILM PRODUCTIONS 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 Apr 27, 2014 with full list of shareholders | 38 pages | AR01 | ||||||||||
| ||||||||||||
Amended full accounts made up to Sep 30, 2013 | 16 pages | AAMD | ||||||||||
Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 37 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 16 pages | AA | ||||||||||
Director's details changed for Frederick Wasson on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Hooper on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2007
| 10 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2009
| 7 pages | SH01 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2009
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2009
| 6 pages | SH01 | ||||||||||
Annual return made up to Apr 27, 2010. List of shareholders has changed | 18 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 19 pages | 88(2) | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
legacy | 14 pages | 363a | ||||||||||
Who are the officers of CARNABY FILM PRODUCTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| HOOPER, Christopher | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | United States | American | 74124190001 | |||||
| WASSON, Frederick | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | 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