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CARNABY'S POST AND VFX LIMITED

CARNABY'S POST AND VFX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARNABY'S POST AND VFX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09565522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CARNABY'S POST AND VFX LIMITED?

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

    Where is CARNABY'S POST AND VFX LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNABY'S POST AND VFX LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARNABY'S POST AND VFX PLCApr 28, 2015Apr 28, 2015

    What are the latest accounts for CARNABY'S POST AND VFX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for CARNABY'S POST AND VFX LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for CARNABY'S POST AND VFX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 28, 2024

    		19 pagesAA

    Previous accounting period shortened from Apr 28, 2025 to Sep 30, 2024

    		1 pagesAA01

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		31 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 28, 2023 to Apr 28, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 28, 2022

    		17 pagesAA

    Secretary's details changed for Mh Secretaries Limited on Apr 20, 2023

    		1 pagesCH04

    Termination of appointment of Frederick Wasson as a director on Mar 15, 2023

    		1 pagesTM01

    Appointment of Rajiv Patel as a director on Mar 15, 2023

    		2 pagesAP01

    Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on May 03, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 28, 2021

    		19 pagesAA

    Full accounts made up to Oct 28, 2020

    		16 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 28, 2019

    		15 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 28, 2018

    		15 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 28, 2017

    		16 pagesAA
    View All Filings

    Who are the officers of CARNABY'S POST AND VFX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    Cheapside
    EC2V 6EE London
    80 Cheapside
    England
    		Secretary
    Cheapside
    EC2V 6EE London
    80 Cheapside
    England
    Identification TypeUK Limited Company
    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 StatesAmericanFinancier74124190001
    PATEL, Rajiv Biharilal
    57-61 Mortimer Street
    W1W 8HS London
    Gilmoora House Suite 412
    United Kingdom
    		Director
    57-61 Mortimer Street
    W1W 8HS London
    Gilmoora House Suite 412
    United Kingdom
    		EnglandBritishDirector212002930002
    WASSON, Frederick
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmericanFinancier74123940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNABY'S POST AND VFX LIMITED?

    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 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.
    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 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

    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