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Home > England & Wales Companies > CAROUSEL PUBLISHING LIMITED
Company Information for

CAROUSEL PUBLISHING LIMITED

14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
08403446
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carousel Publishing Ltd
CAROUSEL PUBLISHING LIMITED was founded on 2013-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carousel Publishing 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
CAROUSEL PUBLISHING LIMITED
 
Legal Registered Office
14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
Other companies in GU23
 
Filing Information
Company Number 08403446
Company ID Number 08403446
Date formed 2013-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROUSEL PUBLISHING LIMITED
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Companies with same name CAROUSEL PUBLISHING LIMITED
The following companies were found which have the same name as CAROUSEL PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAROUSEL PUBLISHING LC Georgia Unknown
CAROUSEL PUBLISHING, LLC 30415 THORSBY DR SPRING TX 77386 Active Company formed on the 2019-01-01
CAROUSEL PUBLISHING LC Georgia Unknown

Company Officers of CAROUSEL PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-08-01
DANIEL K GABBAY
 Director 2014-03-17
KOK-YEE JADE YAU
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS KINGSLEY HAYCOCK
 Director 2013-10-28 2018-03-21
ROBERT HALMI
 Director 2013-02-14 2013-10-28

Related Directorships

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KOK-YEE JADE YAU OLYMPUS TV (LONDON) LIMITED Director 2018-07-06 CURRENT 2014-02-05 Active - Proposal to Strike off
KOK-YEE JADE YAU FREEGARD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
KOK-YEE JADE YAU ANHINGA MEDIA LIMITED Director 2018-04-18 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU SILKIN PIVOT MEDIA LIMITED Director 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU TACHWOOD MEDIA LIMITED Director 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU TREMADOC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2013-07-24 Active - Proposal to Strike off
KOK-YEE JADE YAU TEDDER MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU WESTDENE PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
KOK-YEE JADE YAU RED ACER PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU MEGALIFLO MEDIA LIMITED Director 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
KOK-YEE JADE YAU LYDIAN PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU HARTLEY MEDIA LIMITED Director 2018-04-12 CURRENT 2017-06-16 Active - Proposal to Strike off
KOK-YEE JADE YAU TORREON MEDIA LIMITED Director 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU AVINO PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU FELIX PICTURES LIMITED Director 2018-03-21 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU HALLWARD PICTURES LIMITED Director 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
KOK-YEE JADE YAU DARK OUTSIDE (2017) LIMITED Director 2017-10-27 CURRENT 2017-09-20 Active - Proposal to Strike off
KOK-YEE JADE YAU KRIMMEL MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
KOK-YEE JADE YAU PITCAIRN MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU FLOWERS 2 LIMITED Director 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
KOK-YEE JADE YAU SELENE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU FEWSTON MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU WHINLETTER MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU GREAT POINT STUDIOS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KOK-YEE JADE YAU SISKIN MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU GIGIMONT PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU BROCKWAY PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
KOK-YEE JADE YAU MATHIRD PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU ZAHALA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU WHITE GOLD TELEVISION LIMITED Director 2016-08-22 CURRENT 2016-06-09 Active
KOK-YEE JADE YAU SULCATA PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU FIRENZE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU LONG MYND PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU BIDEFORD PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU GAFARA PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU SECRET AGENT PRODUCTIONS LIMITED Director 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
KOK-YEE JADE YAU BLUE TOPAZ PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU LEXIS MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
KOK-YEE JADE YAU EVERLAST MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU STROPHIC PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU LOCRIAN PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU ASHCOMBE PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU ALABANG MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU REVELSTOKE PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU KALAMALKA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU AJAX FILMS LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU RONA PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
KOK-YEE JADE YAU GOOJI LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CLAIRBOURNE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU HERRADURA MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU PYGMALION PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
KOK-YEE JADE YAU STONEFLY MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
KOK-YEE JADE YAU FRESH JADE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
KOK-YEE JADE YAU GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
KOK-YEE JADE YAU CAMLOK PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU TWECO PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU UPLOAD SYSTEMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU MICROCAST LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off

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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-08-04PSC05Change of details for Wcs Nominees as a person with significant control on 2016-04-06
2020-07-23PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-07-23PSC09Withdrawal of a person with significant control statement on 2020-07-23
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-24SH19Statement of capital on 2020-01-24 GBP 1
2020-01-24CAP-SSSolvency Statement dated 07/01/20
2020-01-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05SH20Statement by Directors
2019-07-05SH19Statement of capital on 2019-07-05 GBP 64,667
2019-07-05CAP-SSSolvency Statement dated 24/06/19
2019-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL K GABBAY
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-03-21AP01DIRECTOR APPOINTED MISS KOK-YEE JADE YAU
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS KINGSLEY HAYCOCK
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 137701
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-17CH01Director's details changed for Mr Fergus Kingsley Haycock on 2016-10-17
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 137701
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 137701
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-20RES01ADOPT ARTICLES 20/11/14
2014-10-31AD02Register inspection address changed to 22 Long Acre London WC2E 9LY
2014-10-31AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI
2014-08-04AP03Appointment of Miss Laura Kathryn Macara as company secretary on 2014-08-01
2014-03-26AP01DIRECTOR APPOINTED DANIEL K GABBAY
2014-03-26SH10Particulars of variation of rights attached to shares
2014-03-26SH08Change of share class name or designation
2014-03-26SH0117/03/14 STATEMENT OF CAPITAL GBP 137701
2014-03-12AR0114/02/14 FULL LIST
2014-01-31AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-11-01AP01DIRECTOR APPOINTED MR FERGUS KINGSLEY HAYCOCK
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CAROUSEL PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of CAROUSEL PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROUSEL PUBLISHING LIMITED
Trademarks
We have not found any records of CAROUSEL PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROUSEL PUBLISHING 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 (58110 - Book publishing) as CAROUSEL PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROUSEL PUBLISHING 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 CAROUSEL PUBLISHING 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 CAROUSEL PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 9DH