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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.
Watch Company
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
Learn more about Carnaby Film Productions Plc
Contact
Update Details
Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH
Same address for the past
18 years
Companies in WC1V 7QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Christopher Hooper
Director • Financier • American • Lives in United States • Born in Feb 1947
Frederick Wasson
Director • Financier • American • Lives in United States • Born in Aug 1947
MH Secretaries Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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