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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.
Watch Company
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
Learn more about Carnaby Pictures Plc
Contact
Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH
Same address for the past
18 years
Companies in WC1V 7QH
Telephone
0870 4586281
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Christopher Hooper
Director • American • Lives in United States • Born in Feb 1947
Frederick Wasson
Director • American • Lives in United States • Born in Aug 1947
MH Secretaries Limited
Secretary • Formation Agent
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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