Company number 05717447
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address STAR HOUSE, 81 A HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED are www.carnabyproductionandmanagementservices.co.uk, and www.carnaby-production-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Carnaby Production and Management Services Limited is a Private Limited Company.
The company registration number is 05717447. Carnaby Production and Management Services Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Carnaby Production and Management Services Limited is Star House 81 A High Road Benfleet Essex Ss7 5ln. . LOVEDAY, Andrew Michael is a Secretary of the company. LOVEDAY, Michael Leonard is a Director of the company. LOVEDAY, Terence James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Michael Leonard Loveday
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Appointment of Mr Terry Loveday as a director on 31 March 2015
...
... and 20 more events
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
22 Feb 2006
Incorporation