CARMEL PRODUCTIONS LIMITED
CARDIFF

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Company number 08692594
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF5 2DT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Mark John Hamer as a secretary on 24 March 2016. The most likely internet sites of CARMEL PRODUCTIONS LIMITED are www.carmelproductions.co.uk, and www.carmel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Carmel Productions Limited is a Private Limited Company. The company registration number is 08692594. Carmel Productions Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Carmel Productions Limited is The Old Bank 46 48 Cardiff Road Llandaff Cardiff South Glamorgan United Kingdom Cf5 2dt. The company`s financial liabilities are £79.82k. It is £19.02k against last year. The cash in hand is £95.15k. It is £-7.27k against last year. And the total assets are £95.15k, which is £-7.35k against last year. HAMER, Mark John is a Secretary of the company. HAMER, Kate Margaret is a Director of the company. The company operates in "Book publishing".


carmel productions Key Finiance

LIABILITIES £79.82k
+31%
CASH £95.15k
-8%
TOTAL ASSETS £95.15k
-8%
All Financial Figures

Current Directors

Secretary
HAMER, Mark John
Appointed Date: 24 March 2016

Director
HAMER, Kate Margaret
Appointed Date: 16 September 2013
60 years old

Persons With Significant Control

Mrs Kate Margaret Hamer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARMEL PRODUCTIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Appointment of Mr Mark John Hamer as a secretary on 24 March 2016
20 Oct 2015
Director's details changed for Mrs Kate Margaret Hamer on 14 October 2015
20 Oct 2015
Registered office address changed from 22 the Grange Fairwater Road Cardiff CF5 2LH to The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT on 20 October 2015
...
... and 1 more events
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

22 Sep 2014
Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to 22 the Grange Fairwater Road Cardiff CF5 2LH on 22 September 2014
19 Sep 2013
Registered office address changed from 22 the Grange Fairwater Road Cardiff CF5 2LH United Kingdom on 19 September 2013
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100