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CARNABY INTERNATIONAL FILMS PLC

CARNABY INTERNATIONAL FILMS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARNABY INTERNATIONAL FILMS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06371365
    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 INTERNATIONAL FILMS PLC?

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

    Where is CARNABY INTERNATIONAL 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 INTERNATIONAL FILMS PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for CARNABY INTERNATIONAL FILMS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 14, 2018 with updates

    		29 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 14, 2017 with updates

    		30 pagesCS01

    Full accounts made up to Feb 28, 2017

    		15 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		37 pagesCS01

    Full accounts made up to Feb 28, 2016

    		13 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		41 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 3,606,019
    		SH01

    Full accounts made up to Feb 28, 2015

    		13 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		30 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 3,606,019
    		SH01

    Full accounts made up to Feb 28, 2014

    		13 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		42 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 3,606,019
    		SH01

    Full accounts made up to Feb 28, 2013

    		16 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		14 pagesAR01

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 3,606,019
    		4 pagesSH01

    Full accounts made up to Feb 29, 2012

    		16 pagesAA

    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

    Second filing of AR01 previously delivered to Companies House made up to Sep 14, 2011

    		25 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    Statement of capital following an allotment of shares on Sep 14, 2011

    • Capital: GBP 3,601,519
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 25, 2011A second filed SH01 form was registered on 25/11/2011

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		25 pagesAR01

    Full accounts made up to Feb 28, 2011

    		14 pagesAA
    View All Filings

    Who are the officers of CARNABY INTERNATIONAL FILMS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    Staple Court 11 Staple Inn Buildings
    WC1V 7QH London
    		Secretary
    Staple Court 11 Staple Inn Buildings
    WC1V 7QH London
    		123667200001
    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
    Staple Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		Director
    Staple Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		124487730001
    MH DIRECTORS LIMITED
    Staple Court 11 Staple Inn Buildings
    WC1V 7QH London
    		Director
    Staple Court 11 Staple Inn Buildings
    WC1V 7QH London
    		123667190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNABY INTERNATIONAL FILMS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Hooper
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Apr 06, 2016
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Frederick Wasson
    New Oxford Street
    WC1A 1BS London
    55
    		Apr 06, 2016
    New Oxford Street
    WC1A 1BS London
    55
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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