ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carnaby Film Productions Plc

Carnaby Film Productions Plc is a dissolved company incorporated on 27 April 2007 with the registered office located in London, City of London. Carnaby Film Productions Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06230333
Public limited company
Age
18 years
Incorporated 27 April 2007
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
Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Director • Financier • American • Lives in United States • Born in Feb 1947
Director • Financier • American • Lives in United States • Born in Aug 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2008–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£60.9K
Increased by £57.44K (+1660%)
Turnover
£34.1K
Decreased by £22.82K (-40%)
Employees
2
Same as previous period
Total Assets
£165.92K
Decreased by £43.24K (-21%)
Total Liabilities
-£11.63K
Decreased by £15.06K (-56%)
Net Assets
£154.3K
Decreased by £28.18K (-15%)
Debt Ratio (%)
7%
Decreased by 5.75% (-45%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 1 Apr 2015
Confirmation Submitted
11 Years Ago on 8 May 2014
Amended Full Accounts Submitted
11 Years Ago on 28 Apr 2014
Full Accounts Submitted
11 Years Ago on 17 Mar 2014
Confirmation Submitted
12 Years Ago on 7 May 2013
Full Accounts Submitted
12 Years Ago on 27 Mar 2013
Christopher Hooper Details Changed
13 Years Ago on 2 Jul 2012
Frederick Wasson Details Changed
13 Years Ago on 2 Jul 2012
Get Credit Report
Discover Carnaby Film Productions Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 1 Apr 2015
Annual return made up to 27 April 2014 with full list of shareholders
Submitted on 8 May 2014
Amended full accounts made up to 30 September 2013
Submitted on 28 Apr 2014
Full accounts made up to 30 September 2013
Submitted on 17 Mar 2014
Annual return made up to 27 April 2013 with full list of shareholders
Submitted on 7 May 2013
Full accounts made up to 30 September 2012
Submitted on 27 Mar 2013
Director's details changed for Frederick Wasson on 2 July 2012
Submitted on 2 Jul 2012
Director's details changed for Christopher Hooper on 2 July 2012
Submitted on 2 Jul 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year