Menna Overview
Here’s a quick overview of CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED 👀 — a Benfleet, Essex based business that started in 2006.
CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No05717447
- Age20 years 5 months Incorporated 22 February 2006
- Officers2
Address
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED is an active company incorporated on 22 February 2006 and based in Benfleet, Essex, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59112 Video production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 May 2018
Confirmation Statement With Updates
8 Years Ago on 22 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVEDAY, Andrew Michael | secretary | 22 Feb 2006 | |
| LOVEDAY, Terence James | director | Jul 1965 | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Michael Loveday | Mar 1968 | 06 Mar 2025 |
| Mr Terence James Loveday | Jul 1965 | 29 May 2018 |
| Mr Andrew Michalel Loveday | Oct 1942 | 06 Apr 2016 |
| Mr Michael Leonard Loveday | Oct 1942 | 06 Apr 2016 |
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LOVEDAY, Andrew Michael, LOVEDAY, Michael Leonard are mutual persons.
LOVEDAY, Andrew Michael, LOVEDAY, Terence James, LOVEDAY, Michael Leonard are mutual persons.
LOVEDAY, Andrew Michael, LOVEDAY, Michael Leonard are mutual persons.
LOVEDAY, Terence James are mutual persons.
LOVEDAY, Terence James are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
LOVEDAY, Michael Leonard are mutual persons.
LOVEDAY, Michael Leonard are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HEAVYWEIGHT THE FILM LTD
LOVEDAY, Andrew Michael are mutual persons.
AT BENFLEET LTD
LOVEDAY, Andrew Michael, LOVEDAY, Terence James are mutual persons.
T & A MEDIA PROPERTIES LTD
LOVEDAY, Andrew Michael are mutual persons.
RI FILMS LTD
LOVEDAY, Terence James are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED 👀 — a Benfleet, Essex based business that started in 2006.