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Home > England & Wales Companies > CARNABY INTERNATIONAL FILMS PLC
Company Information for

CARNABY INTERNATIONAL FILMS PLC

STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH,
Company Registration Number
06371365
Public Limited Company
Active

Company Overview

About Carnaby International Films Plc
CARNABY INTERNATIONAL FILMS PLC was founded on 2007-09-14 and has its registered office in London. The organisation's status is listed as "Active". Carnaby International Films Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARNABY INTERNATIONAL FILMS PLC
 
Legal Registered Office
STAPLE COURT
11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
Other companies in WC1V
 
Filing Information
Company Number 06371365
Company ID Number 06371365
Date formed 2007-09-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 28/02/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB928353408  
Last Datalog update: 2019-04-06 23:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNABY INTERNATIONAL FILMS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   US TAX & FINANCIAL SERVICES GROUP LTD   US TAX & LEGAL SERVICES LIMITED   US TAX AND FINANCIAL SERVICES LIMITED   US TAX LIMITED   US TAX & CAPITAL SERVICES LIMITED   US TAX SERVICES LIMITED
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Company Officers of CARNABY INTERNATIONAL FILMS PLC

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
 Company Secretary 2007-09-14
CHRISTOPHER HOOPER
 Director 2007-09-14
FREDERICK WASSON
 Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MH DIRECTORS (2) LIMITED
 Director 2007-09-14 2007-09-14
MH DIRECTORS LIMITED
 Director 2007-09-14 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MH SECRETARIES LIMITED THE LEAVING CARE COMPANY LIMITED Company Secretary 2006-04-28 CURRENT 2005-12-14 Active
MH SECRETARIES LIMITED INFOSCREEN NETWORKS LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-13 Active
MH SECRETARIES LIMITED TRACSCARE 2005 LIMITED Company Secretary 2005-04-28 CURRENT 2004-12-01 Active
MH SECRETARIES LIMITED MH PARTNERSHIP SERVICES LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2016-01-26
MH SECRETARIES LIMITED MH DIRECTORS LIMITED Company Secretary 1994-08-10 CURRENT 1994-08-10 Dissolved 2016-08-16
CHRISTOPHER HOOPER CARNABY'S POST AND VFX LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
CHRISTOPHER HOOPER CARNABY'S FOOTSOLDIER LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER HOOPER CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
CHRISTOPHER HOOPER CARNABY'S SUPERBIKER PLC Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
CHRISTOPHER HOOPER CARNABY'S OTHELLO PLC Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PICTURES PLC Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PRODUCTIONS PLC Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
CHRISTOPHER HOOPER CARNABY FILM PRODUCTIONS PLC Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
CHRISTOPHER HOOPER CARNABY MEDIA PLC Director 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
CHRISTOPHER HOOPER CARNABY INTERNATIONAL LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
CHRISTOPHER HOOPER CARNABY PICTURES PLC Director 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12
FREDERICK WASSON CARNABY'S POST AND VFX LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
FREDERICK WASSON CARNABY'S FOOTSOLDIER LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
FREDERICK WASSON CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
FREDERICK WASSON CARNABY'S SUPERBIKER PLC Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
FREDERICK WASSON CARNABY'S OTHELLO PLC Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
FREDERICK WASSON CARNABY INTERNATIONAL PICTURES PLC Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
FREDERICK WASSON CARNABY INTERNATIONAL PRODUCTIONS PLC Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
FREDERICK WASSON CARNABY FILM PRODUCTIONS PLC Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
FREDERICK WASSON CARNABY INTERNATIONAL LIMITED Director 2005-11-20 CURRENT 2003-11-19 Active
FREDERICK WASSON CARNABY MEDIA PLC Director 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
FREDERICK WASSON CARNABY PICTURES PLC Director 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12

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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-11AA01Current accounting period extended from 28/02/18 TO 31/08/18
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 3606019
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 3606019
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 28/02/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 3606019
2015-09-30AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3606019
2014-09-19AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-10-28AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-10-22AR0114/09/12 ANNUAL RETURN FULL LIST
2012-10-22SH0130/09/11 STATEMENT OF CAPITAL GBP 3606019
2012-09-25AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WASSON / 02/07/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOOPER / 02/07/2012
2011-11-25RP04SECOND FILING WITH MUD 14/09/11 FOR FORM AR01
2011-11-25RP04SECOND FILING FOR FORM SH01
2011-11-25ANNOTATIONClarification
2011-11-03AR0114/09/11 ANNUAL RETURN FULL LIST
2011-11-03SH0114/09/11 STATEMENT OF CAPITAL GBP 3601519
2011-09-06AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-08-23ANNOTATIONClarification
2011-08-23RP04
2011-08-22SH0114/09/09 STATEMENT OF CAPITAL GBP 2514400
2010-10-25AR0114/09/10 FULL LIST
2010-10-25SH0130/09/09 STATEMENT OF CAPITAL GBP 1796400
2010-10-25SH0114/09/10 STATEMENT OF CAPITAL GBP 2514400
2010-09-17AAFULL ACCOUNTS MADE UP TO 28/02/10
2009-11-13AR0114/09/09 NO CHANGES
2009-11-13SH0114/09/09 STATEMENT OF CAPITAL GBP 788700
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WASSON / 16/09/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-11-10363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-1088(2)AD 14/09/07-14/09/08 GBP SI 792700@1=792700 GBP IC 50000/842700
2008-01-30CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2008-01-30117APPLICATION COMMENCE BUSINESS
2007-10-27RES13ALLOT SECURITIES/EQUITY 15/09/07
2007-10-27225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-2788(2)RAD 14/09/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-09-14NEWINCINCORPORATION 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
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to CARNABY INTERNATIONAL FILMS PLC 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 CARNABY INTERNATIONAL FILMS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNABY INTERNATIONAL FILMS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of CARNABY INTERNATIONAL FILMS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CARNABY INTERNATIONAL FILMS PLC
Trademarks
We have not found any records of CARNABY INTERNATIONAL FILMS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNABY INTERNATIONAL FILMS PLC. 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 (59111 - Motion picture production activities) as CARNABY INTERNATIONAL FILMS PLC are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CARNABY INTERNATIONAL FILMS PLC 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 CARNABY INTERNATIONAL FILMS PLC 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 CARNABY INTERNATIONAL FILMS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7QH