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Carnaby International Productions Plc

Carnaby International Productions Plc is a dissolved company incorporated on 9 November 2009 with the registered office located in London, City of London. Carnaby International Productions Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07070159
Public limited company
Age
15 years
Incorporated 9 November 2009
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
United Kingdom
Same address for the past 7 years
Telephone
08000223345
Email
Available in Endole App
People
Officers
3
Shareholders
99
Controllers (PSC)
2
Director • PSC • None • American • Lives in United States • Born in Feb 1947
Director • PSC • None • American • Lives in United States • Born in Aug 1947
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 (2011–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£133.91K
Increased by £24.65K (+23%)
Turnover
£16.98K
Increased by £6.94K (+69%)
Employees
2
Same as previous period
Total Assets
£453.96K
Decreased by £59.1K (-12%)
Total Liabilities
-£9K
Decreased by £1.19K (-12%)
Net Assets
£444.97K
Decreased by £57.91K (-12%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 2 Jan 2019
Confirmation Submitted
6 Years Ago on 14 Nov 2018
Accounting Period Extended
7 Years Ago on 11 Apr 2018
Confirmation Submitted
7 Years Ago on 14 Nov 2017
Full Accounts Submitted
7 Years Ago on 25 Oct 2017
Registered Address Changed
7 Years Ago on 13 Oct 2017
Registered Address Changed
8 Years Ago on 5 May 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 2 Jan 2019
Confirmation statement made on 9 November 2018 with updates
Submitted on 14 Nov 2018
Current accounting period extended from 30 April 2018 to 30 October 2018
Submitted on 11 Apr 2018
Confirmation statement made on 9 November 2017 with no updates
Submitted on 14 Nov 2017
Full accounts made up to 30 April 2017
Submitted on 25 Oct 2017
Registered office address changed from 2 Brunswick Square Birmingham B1 2LP to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 13 October 2017
Submitted on 13 Oct 2017
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 2 Brunswick Square Birmingham B1 2LP on 5 May 2017
Submitted on 5 May 2017
Confirmation statement made on 9 November 2016 with updates
Submitted on 21 Nov 2016
Repayment History
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