CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 02663236
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED are www.carringtonproductionsinternational.co.uk, and www.carrington-productions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrington Productions International Limited is a Private Limited Company. The company registration number is 02663236. Carrington Productions International Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Carrington Productions International Limited is 1 Central St Giles St Giles High Street London United Kingdom Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEESLEY, Jason Jon is a Director of the company. CANNING, Oliver is a Director of the company. ELLENBOGEN, Eric is a Director of the company. Secretary ASHWORTH, Paul Richard has been resigned. Secretary BILLING, Fiona Christine has been resigned. Secretary FISHMAN, Irvin has been resigned. Secretary LIVESEY, Frederick Joseph has been resigned. Secretary STOTT, St John has been resigned. Secretary WILLIAMS, Joanne Fleur has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director ENGELMAN, John has been resigned. Director FARNATH, Jeffrey Dodd has been resigned. Director FISHMAN, Irvin has been resigned. Director GAINES, Elizabeth Anne has been resigned. Director HEAP, Michael Vernon has been resigned. Director HEMMINGS, Craig John has been resigned. Director HEMMINGS, Trevor James has been resigned. Director KIRKLAND, John Marshall has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director LIVESEY, Frederick Joseph has been resigned. Director LOWE, Nicholas William has been resigned. Director PENROSE, Ian Richard has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director ROBINSON, Michael Henry Stuart has been resigned. Director STOTT, St John has been resigned. Director VAN DEN BERG, Chloe Annabel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 27 February 2017
Director
BEESLEY, Jason Jon
Appointed Date: 22 August 2016
49 years old
Director
CANNING, Oliver
Appointed Date: 22 August 2016
55 years old
Director
ELLENBOGEN, Eric
Appointed Date: 01 April 2009
68 years old

Resigned Directors

Secretary
ASHWORTH, Paul Richard
Resigned: 06 September 2011
Appointed Date: 08 December 2008
Secretary
BILLING, Fiona Christine
Resigned: 26 May 1999
Appointed Date: 06 August 1997
Secretary
FISHMAN, Irvin
Resigned: 08 December 2008
Appointed Date: 15 December 1999
Secretary
LIVESEY, Frederick Joseph
Resigned: 01 April 1996
Secretary
STOTT, St John
Resigned: 15 December 1999
Appointed Date: 26 May 1999
Secretary
WILLIAMS, Joanne Fleur
Resigned: 09 June 1997
Appointed Date: 01 April 1996
Director
ASHWORTH, Paul Richard
Resigned: 06 September 2011
Appointed Date: 15 August 2008
57 years old
Director
ENGELMAN, John
Resigned: 12 November 2010
Appointed Date: 01 April 2009
70 years old
Director
FARNATH, Jeffrey Dodd
Resigned: 22 March 2013
Appointed Date: 11 November 2010
64 years old
Director
FISHMAN, Irvin
Resigned: 31 October 2008
Appointed Date: 15 December 1999
75 years old
Director
GAINES, Elizabeth Anne
Resigned: 15 August 2008
Appointed Date: 31 October 2002
62 years old
Director
HEAP, Michael Vernon
Resigned: 18 March 2008
Appointed Date: 15 December 1999
81 years old
Director
HEMMINGS, Craig John
Resigned: 05 October 2005
63 years old
Director
HEMMINGS, Trevor James
Resigned: 15 December 1999
90 years old
Director
KIRKLAND, John Marshall
Resigned: 15 December 1999
Appointed Date: 09 August 1994
97 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2009
Appointed Date: 31 October 2008
63 years old
Director
LIVESEY, Frederick Joseph
Resigned: 01 April 1996
83 years old
Director
LOWE, Nicholas William
Resigned: 22 August 2016
Appointed Date: 30 September 2009
56 years old
Director
PENROSE, Ian Richard
Resigned: 30 June 1998
Appointed Date: 09 August 1994
60 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 05 December 2008
Appointed Date: 18 March 2008
62 years old
Director
ROBINSON, Michael Henry Stuart
Resigned: 29 October 1999
Appointed Date: 31 March 1995
78 years old
Director
STOTT, St John
Resigned: 15 December 1999
Appointed Date: 03 July 1998
62 years old
Director
VAN DEN BERG, Chloe Annabel
Resigned: 22 August 2016
Appointed Date: 06 September 2011
57 years old

Persons With Significant Control

Classic Media Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Mar 2017
Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Appointment of Alison Mansfield as a secretary on 27 February 2017
14 Feb 2017
Director's details changed for Mr Eric Ellenbogen on 13 February 2017
...
... and 130 more events
23 Sep 1992
New director appointed
23 Sep 1992
Director resigned;new director appointed
23 Dec 1991
Accounting reference date notified as 31/03
20 Nov 1991
Secretary resigned
15 Nov 1991
Incorporation

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Charges

27 April 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Security agreement
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: All of the chargor's right title and interest throughout…
1 October 1993
Guarantee and debenture
Delivered: 19 October 1993
Status: Satisfied on 11 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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