CARNABY INTERNATIONAL PRODUCTIONS PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 07070159
Status Active
Incorporation Date 9 November 2009
Company Type Public Limited Company
Address 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are 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; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of CARNABY INTERNATIONAL PRODUCTIONS PLC are www.carnabyinternationalproductions.co.uk, and www.carnaby-international-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaby International Productions Plc is a Public Limited Company. The company registration number is 07070159. Carnaby International Productions Plc has been working since 09 November 2009. The present status of the company is Active. The registered address of Carnaby International Productions Plc is 2 Brunswick Square Birmingham B1 2lp. . MH SECRETARIES LIMITED is a Secretary of the company. HOOPER, Christopher is a Director of the company. WASSON, Frederick is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 09 November 2009
Director
HOOPER, Christopher
Appointed Date: 09 November 2009
78 years old
Director
WASSON, Frederick
Appointed Date: 09 November 2009
78 years old

Persons With Significant Control

Christopher Hooper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Frederick Wasson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARNABY INTERNATIONAL PRODUCTIONS PLC Events

05 May 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
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Full accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,620,567
06 Nov 2015
Full accounts made up to 30 April 2015
...
... and 18 more events
01 Jun 2010
Trading certificate for a public company
06 May 2010
Current accounting period extended from 30 November 2010 to 30 April 2011
23 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010
Statement of capital following an allotment of shares on 4 January 2010
  • GBP 50,000
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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