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Carnaby Talent Agency Ltd

Carnaby Talent Agency Ltd is an active company incorporated on 11 May 2022 with the registered office located in London, Greater London. Carnaby Talent Agency Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14099905
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (6 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 412 Gilmoora House 57-61 Mortimer Street
London
W1W 8HS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
28
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1979 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Pin Sharp Pictures Limited
Tiernan Hanby is a mutual person.
Active
Golden Rey Films Limited
Tiernan Hanby is a mutual person.
Active
The Flow State XR Ltd
Tiernan Hanby is a mutual person.
Active
Carnaby Av Ltd
Tiernan Hanby is a mutual person.
Active
Catalyst The Film Ltd
Tiernan Hanby is a mutual person.
Active
OFF Piste Creative Development Limited
Tiernan Hanby is a mutual person.
Active
Rupert Street Films Ltd
Tiernan Hanby is a mutual person.
Active
Black Victoriana Films Ltd
Tiernan Hanby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £6.88K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37K
Decreased by £22.73K (-94%)
Total Liabilities
-£1.36K
Decreased by £7.54K (-85%)
Net Assets
£9
Decreased by £15.19K (-100%)
Debt Ratio (%)
99%
Increased by 62.44% (+169%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Accounting Period Extended
3 Years Ago on 1 Jun 2022
Incorporated
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 2 Dec 2024
Second filing of a statement of capital following an allotment of shares on 28 April 2023
Submitted on 25 Nov 2024
Second filing of Confirmation Statement dated 13 October 2023
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Feb 2024
13/10/23 Statement of Capital gbp 209001.00
Submitted on 27 Nov 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 16 Nov 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 22 Dec 2022
Current accounting period extended from 31 May 2023 to 31 October 2023
Submitted on 1 Jun 2022
Change of share class name or designation
Submitted on 23 May 2022
Repayment History
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