co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARNABY INTERNATIONAL PRODUCTIONS PLC

CARNABY INTERNATIONAL PRODUCTIONS PLC

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

    • Overview

    Company NameCARNABY INTERNATIONAL PRODUCTIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07070159
    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 PRODUCTIONS PLC?

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

    Where is CARNABY INTERNATIONAL PRODUCTIONS PLC located?

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

    What are the latest accounts for CARNABY INTERNATIONAL PRODUCTIONS PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CARNABY INTERNATIONAL PRODUCTIONS 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 Nov 09, 2018 with updates

    		25 pagesCS01

    Current accounting period extended from Apr 30, 2018 to Oct 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2017 with no updates

    		25 pagesCS01

    Full accounts made up to Apr 30, 2017

    		15 pagesAA

    Registered office address changed from 2 Brunswick Square Birmingham B1 2LP to Staple Court 11 Staple Inn Buildings London WC1V 7QH on Oct 13, 2017

    		1 pagesAD01

    Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 2 Brunswick Square Birmingham B1 2LP on May 05, 2017

    		2 pagesAD01

    Confirmation statement made on Nov 09, 2016 with updates

    		29 pagesCS01

    Full accounts made up to Apr 30, 2016

    		13 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		36 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 3,620,567
    		SH01

    Full accounts made up to Apr 30, 2015

    		13 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		36 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 3,620,567
    		SH01

    Full accounts made up to Apr 30, 2014

    		14 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 09, 2013

    		38 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jan 02, 2014This document is a Second Filing of the SH01 registered on 28/11/2013 and has an allotment date of from 31/05/2010 to 28/06/2013

    Statement of capital following an allotment of shares on Jun 28, 2013

    • Capital: GBP 3,593,567
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 02, 2014A Second Filed SH01 was registered on 02/01/2014

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		37 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Jan 02, 2014

    • Capital: GBP 3,620,567
    		SH01
    Annotations
    DateAnnotation
    Jan 02, 2014A Second Filed AR01 was registered on 02/01/2014

    Full accounts made up to Apr 30, 2013

    		15 pagesAA

    Annual return made up to Nov 09, 2012. List of shareholders has changed

    		24 pagesAR01

    Statement of capital following an allotment of shares on Nov 09, 2012

    • Capital: GBP 2,895,867
    		4 pagesSH01

    Full accounts made up to Apr 30, 2012

    		15 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
    View All Filings

    Who are the officers of CARNABY INTERNATIONAL PRODUCTIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNABY INTERNATIONAL PRODUCTIONS 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
    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.
    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