CARBINE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 07164270
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for James Hugh Callum Laurie on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARBINE PRODUCTIONS LIMITED are www.carbineproductions.co.uk, and www.carbine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Carbine Productions Limited is a Private Limited Company. The company registration number is 07164270. Carbine Productions Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Carbine Productions Limited is 55 Loudoun Road London Nw8 0dl. . MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. HODELL, John Christian is a Director of the company. LAURIE, James Hugh Callum is a Director of the company. SIMNOCK, Paul is a Director of the company. VAINES, Colin Michael is a Director of the company. Secretary SIMNOCK, Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 25 February 2010
Director
HODELL, John Christian
Appointed Date: 22 February 2010
59 years old
Director
LAURIE, James Hugh Callum
Appointed Date: 22 February 2010
66 years old
Director
SIMNOCK, Paul
Appointed Date: 22 February 2010
71 years old
Director
VAINES, Colin Michael
Appointed Date: 22 February 2010
68 years old

Resigned Directors

Secretary
SIMNOCK, Paul
Resigned: 25 February 2010
Appointed Date: 22 February 2010

Persons With Significant Control

James Hugh Callum Laurie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARBINE PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Jan 2017
Director's details changed for James Hugh Callum Laurie on 27 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Mar 2016
Director's details changed for John Christian Hodell on 22 February 2016
...
... and 11 more events
18 Mar 2011
Annual return made up to 22 February 2011 with full list of shareholders
02 Mar 2010
Termination of appointment of Paul Simnock as a secretary
02 Mar 2010
Appointment of Mgr Company Secretaries Limited as a secretary
02 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
22 Feb 2010
Incorporation

Similar Companies

CARBIESTON LTD CARBINE CLUB LONDON LIMITED CARBINER LIMITED CARBINIUM LIMITED CARBINO TECHNOLOGY LIMITED CARBIS BAY DEVELOPMENTS LIMITED CARBIS BAY HOMES LTD