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Carnaby Pictures Plc

Carnaby Pictures Plc is a dissolved company incorporated on 25 June 2002 with the registered office located in London, City of London. Carnaby Pictures Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04468498
Public limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH
Same address for the past 18 years
Telephone
0870 4586281
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Director • American • Lives in United States • Born in Feb 1947
Director • American • Lives in United States • Born in Aug 1947
Secretary • Formation Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaby International Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Carnaby International Sales And Distribution Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Carnaby's Footsoldier Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Carnaby's Post And VFX Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£77.25K
Increased by £22.53K (+41%)
Turnover
Unreported
Decreased by £1.6K (-100%)
Employees
2
Same as previous period
Total Assets
£285.64K
Decreased by £28.13K (-9%)
Total Liabilities
-£8.68K
Decreased by £310 (-3%)
Net Assets
£276.96K
Decreased by £27.82K (-9%)
Debt Ratio (%)
3%
Increased by 0.17% (+6%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jul 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 3 Feb 2016
Full Accounts Submitted
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Amended Full Accounts Submitted
11 Years Ago on 28 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Full Accounts Submitted
11 Years Ago on 4 Mar 2014
Confirmation Submitted
12 Years Ago on 15 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jul 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 3 Feb 2016
Full accounts made up to 30 September 2014
Submitted on 24 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Amended full accounts made up to 30 September 2013
Submitted on 28 Apr 2014
Second filing of AR01 previously delivered to Companies House made up to 8 March 2014
Submitted on 14 Apr 2014
Miscellaneous
Submitted on 14 Apr 2014
Annual return made up to 8 March 2014 with full list of shareholders
Submitted on 13 Mar 2014
Repayment History
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