DR CARROT FILMS LIMITED

Overview

Company Name	DR CARROT FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13147158
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DR CARROT FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is DR CARROT FILMS LIMITED located?

Registered Office Address	7 Savoy Court WC2R 0EX London England England
Undeliverable Registered Office Address	No

What were the previous names of DR CARROT FILMS LIMITED?

Previous Company Names
Company Name	From	Until
ROSABELLE FILMS LIMITED	Jan 20, 2021	Jan 20, 2021

What are the latest accounts for DR CARROT FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DR CARROT FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for DR CARROT FILMS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Confirmation statement made on Jan 19, 2026 with no updates

3 pages

CS01

Sep 29, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Sep 26, 2025

Appointment of Natalie Fischer as a director on Sep 25, 2025

2 pages

AP01

Jan 20, 2025

Confirmation statement made on Jan 19, 2025 with no updates

3 pages

CS01

Nov 12, 2024

Certificate of change of name

Company name changed rosabelle films LIMITED\certificate issued on 12/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 12, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2024	RES15

Nov 12, 2024

Appointment of Britt Gardiner Currie as a director on Nov 06, 2024

2 pages

AP01

Nov 12, 2024

Termination of appointment of Elisabeth Murdoch as a director on Nov 06, 2024

1 pages

TM01

Oct 08, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jan 22, 2024

Confirmation statement made on Jan 19, 2024 with no updates

3 pages

CS01

Jul 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

May 10, 2023

Director's details changed for Elisabeth Murdoch on Apr 26, 2023

2 pages

CH01

Jan 25, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Director's details changed for Ms Julie Ann Lockhart on Aug 18, 2022

2 pages

CH01

Oct 17, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Oct 12, 2022

Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

1 pages

AA01

Mar 16, 2022

Confirmation statement made on Jan 19, 2022 with updates

5 pages

CS01

Jul 16, 2021

Termination of appointment of Sarah Christine Smith as a director on Jun 08, 2021

1 pages

TM01

May 13, 2021

Termination of appointment of Olivier Patrick Gers as a director on Jan 20, 2021

1 pages

TM01

Jan 20, 2021

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2021	Statement of capital on Jan 20, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of DR CARROT FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAL MANAGEMENT LIMITED

Jan 20, 2021

Secretary

Savoy Court

WC2R 0EX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2213446

2851030001

FISCHER, Natalie

Sep 25, 2025

Director

Savoy Court

WC2R 0EX London

England

United States

American

1975-8

280162060002

GARDINER CURRIE, Britt

Nov 06, 2024

Director

Savoy Court

WC2R 0EX London

England

United Kingdom

British

1964-3

301199780002

LOCKHART, Julie Ann

Jan 20, 2021

Director

Savoy Court

WC2R 0EX London

England

British

1967-1

192104260001

GERS, Olivier Patrick

Jan 20, 2021

Director

Savoy Court

WC2R 0EX London

England

United Kingdom

French

1970-1

185497550002

MURDOCH, Elisabeth

Jan 20, 2021

Nov 06, 2024

Director

Chalcot Road

NW1 8LH London

United Kingdom

American

1968-8

262661620001

SMITH, Sarah Christine

Jan 20, 2021

Jun 08, 2021

Director

Savoy Court

WC2R 0EX London

England

United Kingdom

British

1966-1

175971050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DR CARROT FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Locksmith Animation Limited

Jan 20, 2021

Savoy Court

WC2R 0EX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08499920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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