Active
Company Information for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
80 CHEAPSIDE, LONDON, EC2V 6EE,
|
Company Registration Number
08593858
Private Limited Company
Active |
Company Name | |
---|---|
CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED | |
Legal Registered Office | |
80 CHEAPSIDE LONDON EC2V 6EE Other companies in WC1V | |
Company Number | 08593858 | |
---|---|---|
Company ID Number | 08593858 | |
Date formed | 2013-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/01/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
CHRISTOPHER HOOPER |
||
RAJIV PATEL |
||
FREDERICK WASSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYMARKET FILMS PLC | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
13-23 EVELYN GARDENS LIMITED | Company Secretary | 2017-11-14 | CURRENT | 1996-04-02 | Active | |
BERWICK HOUSE CONSTRUCTION PLC | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2018-08-07 | |
PT2 REALISATIONS 2020 LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | In Administration | |
GOOD GROWTH TECHNOLOGY LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-08-31 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
CARNABY'S POST AND VFX LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
ADVANCED TRAVEL TECHNOLOGIES LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-22 | Active | |
DKG HOLDING LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-09-20 | |
GITHUB SOFTWARE UK LTD. | Company Secretary | 2015-01-28 | CURRENT | 2006-12-28 | Active | |
INTUITIVE SEARCH TECHNOLOGIES LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
INTELLIGENT REACH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-04-08 | Active | |
DEBENTURES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-11-29 | Active | |
DUNCARY 11 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-02-29 | Active | |
TRUE LENS SERVICES LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2001-03-01 | Active | |
AMPLIENCE (UK) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-02-02 | Active | |
BURRANA LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
INFOASSET LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2002-02-26 | Active | |
INFORMED DECISIONS (ITM) LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-02-13 | Active | |
CYTORI LTD. | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Liquidation | |
CARNABY'S FOOTSOLDIER LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
WHITTON URBAN LAND LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
CHRISTCHURCH COURT HOLDINGS LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-12-21 | Active | |
CHRISTCHURCH COURT (UK) LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-10-20 | Active | |
HAMSARD 3232 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2010-12-17 | Active | |
HAMSARD 3267 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2011-09-26 | Active | |
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active | |
GLOCARE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-08-18 | Active | |
NUGO CARE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-09-25 | Active | |
HUNTERS MOOR 929 LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-02-01 | Active | |
HUNTERS MOOR 930 LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-19 | Active | |
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active | |
HUNTERS MOOR RESIDENTIAL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-13 | Active | |
ENIGMA DATA SOLUTIONS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
PT REALISATIONS 2020 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 1989-04-11 | In Administration | |
PH REALISATIONS 2020 LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | In Administration | |
INTERICA LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2004-12-15 | Active | |
CARNABY'S SUPERBIKER PLC | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-06-20 | |
TOKYNGTON HOMES LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-04-12 | |
ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
TANYGRAIG LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
AFFINITY CORPORATION LTD | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | In Administration | |
VODACOM UK LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2008-11-04 | Active | |
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2006-10-12 | Active | |
CARNABY'S OTHELLO PLC | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
STORM AVIATION LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2004-09-13 | Active | |
3D NDT LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
3D ONCOLOGY LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
3D OSTEO LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
ZEPTOLAB UK LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
BUDD (SHIRT MAKERS) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 1933-11-04 | Active | |
CVS HOMES LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
CARNABY INTERNATIONAL PICTURES PLC | Company Secretary | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2017-06-27 | |
CARNABY INTERNATIONAL PRODUCTIONS PLC | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
MAGENTA PROPERTY & INVESTMENTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-12-12 | |
CARNABY FILM PRODUCTIONS PLC | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2015-07-28 | |
TRACSCARE 2006 LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-05-20 | Active | |
TRACSCARE 2006 GROUP LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active | |
CASCADE CARE HOLDINGS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-10 | Active | |
MK PARTNERSHIP LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-08 | |
CARNABY MEDIA PLC | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-11-25 | |
ACCOMPLISH GROUP PROPERTY LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-24 | Active | |
CARNABY INTERNATIONAL LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
CARNABY PICTURES PLC | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 | |
EXECUTIVE AND BUSINESS RELOCATION LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2013-08-20 | |
TREVES UK LIMITED | Company Secretary | 1997-03-08 | CURRENT | 1989-10-19 | Active | |
CARNABY'S POST AND VFX LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CARNABY'S FOOTSOLDIER LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CARNABY'S SUPERBIKER PLC | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-06-20 | |
CARNABY'S OTHELLO PLC | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
CARNABY INTERNATIONAL PICTURES PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2017-06-27 | |
CARNABY INTERNATIONAL PRODUCTIONS PLC | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
CARNABY INTERNATIONAL FILMS PLC | Director | 2007-09-14 | CURRENT | 2007-09-14 | Active | |
CARNABY FILM PRODUCTIONS PLC | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2015-07-28 | |
CARNABY MEDIA PLC | Director | 2005-04-27 | CURRENT | 2005-02-17 | Dissolved 2014-11-25 | |
CARNABY INTERNATIONAL LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
CARNABY PICTURES PLC | Director | 2003-02-21 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 | |
CENTRAL CITY MEDIA LTD | Director | 2018-06-14 | CURRENT | 2014-02-05 | Active | |
BISHOPKEN LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ROTF 4 LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
JP AND RP PROPERTIES LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
CARNABY'S POST AND VFX LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CARNABY'S FOOTSOLDIER LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CARNABY'S SUPERBIKER PLC | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-06-20 | |
CARNABY'S OTHELLO PLC | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
CARNABY INTERNATIONAL PICTURES PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2017-06-27 | |
CARNABY INTERNATIONAL PRODUCTIONS PLC | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
CARNABY INTERNATIONAL FILMS PLC | Director | 2007-09-14 | CURRENT | 2007-09-14 | Active | |
CARNABY FILM PRODUCTIONS PLC | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2015-07-28 | |
CARNABY INTERNATIONAL LIMITED | Director | 2005-11-20 | CURRENT | 2003-11-19 | Active | |
CARNABY MEDIA PLC | Director | 2005-04-27 | CURRENT | 2005-02-17 | Dissolved 2014-11-25 | |
CARNABY PICTURES PLC | Director | 2003-02-21 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/25 TO 30/09/24 | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MH SECRETARIES LIMITED on 2024-06-01 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CH01 | Director's details changed for Mr Rajiv Patel on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 11229313 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/06/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 10402313.00 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1082313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 8880813 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 8875813 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 8875813 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK WASSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RP04AR01 | Second filing of the annual return made up to 2016-06-16 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 7623813 | |
AR01 | 16/06/16 FULL LIST | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 7623813.00 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 7623813 | |
AR01 | 16/06/16 STATEMENT OF CAPITAL GBP 7623813.00 | |
AP01 | DIRECTOR APPOINTED MR RAJIV PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 5195000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 1532500 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1532500 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 1532500 | |
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
RES01 | ADOPT ARTICLES 18/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 50000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED are:
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. |