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CARVE PRODUCTIONS LIMITED

CARVE PRODUCTIONS LIMITED

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

    • Overview

    Company NameCARVE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07429586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARVE PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is CARVE PRODUCTIONS LIMITED located?

    Registered Office Address
    1st Floor Spire Walk
    S40 2WG Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARVE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CARVE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2019

    		LRESEX

    Registered office address changed from 90 York Way London N1 9AG England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on Jan 08, 2019

    		2 pagesAD01

    Termination of appointment of Fraser Scott Duncan as a director on Dec 14, 2018

    		1 pagesTM01

    Registered office address changed from 18 Soho Square London W1D 3QL England to 90 York Way London N1 9AG on Jul 18, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Aaron Carty as a person with significant control on Jul 04, 2017

    		2 pagesPSC04

    Director's details changed for Mr Aaron Carty on Jul 04, 2017

    		2 pagesCH01

    Registered office address changed from Paper Tank House Mill Mead Industrial Centre, Mill Mead Road London N17 9QU England to 18 Soho Square London W1D 3QL on Feb 16, 2018

    		1 pagesAD01

    Director's details changed for Mr Darrel Eve on Sep 05, 2017

    		2 pagesCH01

    Change of details for Mr Aaron Carty as a person with significant control on Jul 03, 2017

    		2 pagesPSC04

    Director's details changed for Mr Aaron Carty on Jul 03, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registered office address changed from 214 Great Portland Street 5th Floor London W1W 5QN to Paper Tank House Mill Mead Industrial Centre, Mill Mead Road London N17 9QU on Aug 30, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARVE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTY, Aaron
    32 Old Compton Street
    W1D 4TP London
    Flat 1,
    England
    		Director
    32 Old Compton Street
    W1D 4TP London
    Flat 1,
    England
    		EnglandBritishExecutive Producer151873130003
    EVE, Darrel
    Barnmead
    CM18 6SP Harlow
    243
    England
    		Director
    Barnmead
    CM18 6SP Harlow
    243
    England
    		United KingdomBritishCreative Director155418790003
    DUNCAN, Fraser Scott
    York Way
    N1 9AG London
    90
    England
    		Director
    York Way
    N1 9AG London
    90
    England
    		EnglandBritishCompany Director57508670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARVE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Carty
    32 Old Compton Street
    W1D 4TP London
    Flat 1,
    England
    		Jul 01, 2016
    32 Old Compton Street
    W1D 4TP London
    Flat 1,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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

    Does CARVE PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2019Commencement of winding up
    Feb 19, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Reeve
    1st Floor Spire Walk
    S40 2WG Chesterfield
    Derbyshire
    		practitioner
    1st Floor Spire Walk
    S40 2WG Chesterfield
    Derbyshire
    View Detailed Information on Insolvency Cases

    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