CARNABY PICTURES PLC
- Company statusdissolved
- Company No04468498
- Age23 years 1 month Incorporated 25 June 2002
- Officers0
Address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
CARNABY PICTURES PLC is an dissolved company incorporated on 25 June 2002 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59131 Motion picture distribution activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
9 Years Ago on 12 Jul 2016
Dissolution Voluntary Strike Off Suspended
9 Years Ago on 22 Apr 2016
Gazette Notice Voluntary
9 Years Ago on 16 Feb 2016
Dissolution Application Strike Off Company
9 Years Ago on 03 Feb 2016
Accounts With Accounts Type Full
10 Years Ago on 24 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2015
Accounts Amended With Accounts Type Full
11 Years Ago on 28 Apr 2014
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 14 Apr 2014
Miscellaneous
11 Years Ago on 14 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Mar 2014
Accounts With Accounts Type Full
11 Years Ago on 04 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Mar 2013
Accounts With Accounts Type Full
12 Years Ago on 11 Mar 2013
Change Person Director Company With Change Date
13 Years Ago on 02 Jul 2012
Change Person Director Company With Change Date
13 Years Ago on 02 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 22 Mar 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 15 Mar 2012
Accounts With Accounts Type Full
14 Years Ago on 06 May 2011
Capital Allotment Shares
14 Years Ago on 15 Mar 2011
Capital Allotment Shares
14 Years Ago on 15 Mar 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 14 Mar 2011
Annual Return Company With Made Up Date Changes To Shareholders
15 Years Ago on 29 Jun 2010
Accounts With Accounts Type Full
15 Years Ago on 28 Apr 2010
Legacy
15 Years Ago on 16 Sep 2009
Legacy
16 Years Ago on 23 Jul 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 25 Jun 2002 | |
| HOOPER, Christopher | director | Feb 1947 | 21 Feb 2003 |
| WASSON, Frederick | director | Aug 1947 | 21 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED, HOOPER, Christopher, WASSON, Frederick are mutual persons.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED, HOOPER, Christopher, WASSON, Frederick are mutual persons.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED, HOOPER, Christopher, WASSON, Frederick are mutual persons.
MH SECRETARIES LIMITED, HOOPER, Christopher, WASSON, Frederick are mutual persons.
MH SECRETARIES LIMITED is a mutual person.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick, MH DIRECTORS LIMITED are mutual persons.
HOOPER, Christopher, WASSON, Frederick, MH DIRECTORS LIMITED are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
HOOPER, Christopher, WASSON, Frederick are mutual persons.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
MH DIRECTORS LIMITED is a mutual person.
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