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Carnaby Production And Management Services Limited

Carnaby Production And Management Services Limited is an active company incorporated on 22 February 2006 with the registered office located in Benfleet, Essex. Carnaby Production And Management Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05717447
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Carnaby Production And Management Services Limited
Contact
Address
Broom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Terence James Loveday
Director • PSC • Film Producer • British • Lives in England • Born in Jul 1965
Mr Andrew Michael Loveday
Secretary • PSC • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hadleigh Financial Management Limited
Mr Terence James Loveday and Mr Andrew Michael Loveday are mutual people.
Active
At Benfleet Ltd
Mr Andrew Michael Loveday and Mr Terence James Loveday are mutual people.
Active
LT Film Solutions Ltd
Mr Terence James Loveday is a mutual person.
Active
Rotf 4 Ltd
Mr Andrew Michael Loveday is a mutual person.
Active
Symtec Consulting Ltd
Mr Terence James Loveday is a mutual person.
Active
T & A Media Properties Ltd
Mr Andrew Michael Loveday is a mutual person.
Active
Heavyweight The Film Ltd
Mr Andrew Michael Loveday is a mutual person.
Active
Ri Films Ltd
Mr Terence James Loveday is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£107.46K
Increased by £49.12K (+84%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£125.8K
Increased by £50.23K (+66%)
Total Liabilities
-£152.67K
Increased by £32.31K (+27%)
Net Assets
-£26.86K
Increased by £17.92K (-40%)
Debt Ratio (%)
121%
Decreased by 37.9% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Andrew Michael Loveday (PSC) Appointed
6 Months Ago on 6 Mar 2025
Andrew Michalel Loveday (PSC) Resigned
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 6 Mar 2025
Cessation of Andrew Michalel Loveday as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Notification of Andrew Michael Loveday as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
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Repayment History
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