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Carnaby Av Ltd

Carnaby Av Ltd is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. Carnaby Av Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14539282
Private limited company
Age
2 years 10 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Dec31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 412 Gilmoor House 57-61 Mortimer Street
London
W1W 8HS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
35
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 Talent Agency 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
Carnaby Av Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Accounting Period Extended
2 Years 10 Months Ago on 22 Dec 2022
Incorporated
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Second filing of Confirmation Statement dated 12 December 2023
Submitted on 7 May 2025
Second filing of a statement of capital following an allotment of shares on 30 November 2023
Submitted on 7 May 2025
Second filing of a statement of capital following an allotment of shares on 12 December 2024
Submitted on 7 May 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 20 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 19 Jan 2024
Resolutions
Submitted on 3 Jan 2023
Memorandum and Articles of Association
Submitted on 3 Jan 2023
Repayment History
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