Company number 04773260
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 20 QUEEN VICTORIA AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 6WN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities, 59133 - Television programme distribution activities, 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
; Register inspection address has been changed from Carre Noir Film Ltd 3 Mile Oak Gardens Portslade East Sussex BN41 2PH England to Carre Noir Film Ltd 20 Queen Victoria Avenue Hove East Sussex BN3 6WN. The most likely internet sites of CARRE NOIR FILM LTD are www.carrenoirfilm.co.uk, and www.carre-noir-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Carre Noir Film Ltd is a Private Limited Company.
The company registration number is 04773260. Carre Noir Film Ltd has been working since 21 May 2003.
The present status of the company is Active. The registered address of Carre Noir Film Ltd is 20 Queen Victoria Avenue Hove East Sussex England Bn3 6wn. . BEURIOT, Julien is a Secretary of the company. CHAMMARTIN, Sarah is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 May 2003
Appointed Date: 21 May 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 23 May 2003
Appointed Date: 21 May 2003
Persons With Significant Control
Miss Sarah Chammartin
Notified on: 28 February 2017
50 years old
Nature of control: Right to appoint and remove directors
CARRE NOIR FILM LTD Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jun 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Register inspection address has been changed from Carre Noir Film Ltd 3 Mile Oak Gardens Portslade East Sussex BN41 2PH England to Carre Noir Film Ltd 20 Queen Victoria Avenue Hove East Sussex BN3 6WN
08 Jun 2016
Director's details changed for Miss Sarah Chammartin on 14 September 2015
08 Jun 2016
Secretary's details changed for Julien Beuriot on 14 September 2015
...
... and 50 more events
24 Jun 2003
New director appointed
24 Jun 2003
New secretary appointed
04 Jun 2003
Director resigned
04 Jun 2003
Secretary resigned
21 May 2003
Incorporation