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Home > England & Wales Companies > KARROT ENTERTAINMENT LIMITED
Company Information for

KARROT ENTERTAINMENT LIMITED

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
04555399
Private Limited Company
Active

Company Overview

About Karrot Entertainment Ltd
KARROT ENTERTAINMENT LIMITED was founded on 2002-10-07 and has its registered office in Hampton. The organisation's status is listed as "Active". Karrot Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KARROT ENTERTAINMENT LIMITED
 
Legal Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12
 
Previous Names
MORDU LIMITED14/12/2006
RUSTEY WHIRE FILMS LIMITED16/03/2006
BLUW FILMS LIMITED23/05/2005
Filing Information
Company Number 04555399
Company ID Number 04555399
Date formed 2002-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970753890  
Last Datalog update: 2024-11-05 08:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARROT ENTERTAINMENT LIMITED
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.
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Company Officers of KARROT ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WHITE
 Company Secretary 2002-10-07
JAMIE BADMINTON
 Director 2006-10-30
NICHOLAS JAMES DENT
 Director 2012-01-13
CHRISTOPHER JOHN WHITE
 Director 2002-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SURREY
 Director 2002-10-07 2006-08-16
IAN PAUL SANDERS
 Director 2002-10-07 2003-02-12
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-10-07 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN WHITE BLUW CREATIVE LIMITED Company Secretary 2000-09-12 CURRENT 2000-09-12 Active
JAMIE BADMINTON SARAH AND DUCK LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
CHRISTOPHER JOHN WHITE MELODY ISLAND LTD Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
CHRISTOPHER JOHN WHITE JIMMYS JAMMIES LTD Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
CHRISTOPHER JOHN WHITE SARAH AND DUCK LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
CHRISTOPHER JOHN WHITE BLUW CREATIVE LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-08-14APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DENT
2024-06-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33a Milton Road Hampton Middlesex TW12 2LL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 045553990006
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-04-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045553990004
2018-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045553990003
2018-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045553990002
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 117.645
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045553990005
2017-03-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 117.645
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 117.645
2015-10-22AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045553990004
2015-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-08RES12VARYING SHARE RIGHTS AND NAMES
2015-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045553990003
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 111.481
2014-10-24AR0107/10/14 ANNUAL RETURN FULL LIST
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045553990002
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-12RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-02-27SH0114/02/14 STATEMENT OF CAPITAL GBP 111.481
2014-01-28SH0122/01/14 STATEMENT OF CAPITAL GBP 110.128
2014-01-28SH0123/12/13 STATEMENT OF CAPITAL GBP 107.901
2014-01-28SH0117/12/13 STATEMENT OF CAPITAL GBP 106.548
2013-11-07SH0123/10/13 STATEMENT OF CAPITAL GBP 105.195
2013-11-07SH0123/10/13 STATEMENT OF CAPITAL GBP 105.195
2013-11-01AR0107/10/13 FULL LIST
2013-10-22RES01ADOPT ARTICLES 16/09/2013
2013-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-30SH02SUB-DIVISION 12/11/12
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BADMINTON / 16/01/2013
2012-10-30AR0107/10/12 FULL LIST
2012-10-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES DENT
2012-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0107/10/11 FULL LIST
2011-06-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0107/10/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0107/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITE / 07/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BADMINTON / 07/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-12-05363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-22288bDIRECTOR RESIGNED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-14CERTNMCOMPANY NAME CHANGED MORDU LIMITED CERTIFICATE ISSUED ON 14/12/06
2006-10-27363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-16CERTNMCOMPANY NAME CHANGED RUSTEY WHIRE FILMS LIMITED CERTIFICATE ISSUED ON 16/03/06
2005-10-31363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-05-23CERTNMCOMPANY NAME CHANGED BLUW FILMS LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-12363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/03
2003-10-29363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-02-19288bDIRECTOR RESIGNED
2002-10-15288bSECRETARY RESIGNED
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to KARROT ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARROT ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding COUTTS & COMPANY
2015-09-24 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2015-04-22 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2014-04-19 Outstanding INGENIOUS PROJECT FINANCE LIMITED
DEBENTURE 2012-05-25 Satisfied COUTTS & COMPANY
Creditors
Creditors Due After One Year 2013-12-31 £ 379,648
Creditors Due Within One Year 2013-12-31 £ 285,242
Creditors Due Within One Year 2012-12-31 £ 693,436
Creditors Due Within One Year 2012-12-31 £ 693,436
Creditors Due Within One Year 2011-12-31 £ 179,237
Provisions For Liabilities Charges 2012-12-31 £ 2,118
Provisions For Liabilities Charges 2012-12-31 £ 2,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARROT ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 201,349
Cash Bank In Hand 2012-12-31 £ 35,575
Cash Bank In Hand 2012-12-31 £ 35,575
Cash Bank In Hand 2011-12-31 £ 23,061
Current Assets 2013-12-31 £ 375,311
Current Assets 2012-12-31 £ 195,846
Current Assets 2012-12-31 £ 195,846
Current Assets 2011-12-31 £ 42,916
Debtors 2013-12-31 £ 173,962
Debtors 2012-12-31 £ 160,271
Debtors 2012-12-31 £ 160,271
Debtors 2011-12-31 £ 19,855
Fixed Assets 2013-12-31 £ 17,950
Fixed Assets 2012-12-31 £ 40,726
Fixed Assets 2012-12-31 £ 40,726
Fixed Assets 2011-12-31 £ 10,501
Tangible Fixed Assets 2013-12-31 £ 13,863
Tangible Fixed Assets 2012-12-31 £ 35,639
Tangible Fixed Assets 2012-12-31 £ 35,639
Tangible Fixed Assets 2011-12-31 £ 4,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARROT ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARROT ENTERTAINMENT LIMITED
Trademarks
We have not found any records of KARROT ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARROT ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as KARROT ENTERTAINMENT LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where KARROT ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARROT ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARROT ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW12 2AL