CARNABY INTERNATIONAL FILMS PLC
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 06371365
Status Active
Incorporation Date 14 September 2007
Company Type Public Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 28 February 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,606,019 . The most likely internet sites of CARNABY INTERNATIONAL FILMS PLC are www.carnabyinternationalfilms.co.uk, and www.carnaby-international-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaby International Films Plc is a Public Limited Company. The company registration number is 06371365. Carnaby International Films Plc has been working since 14 September 2007. The present status of the company is Active. The registered address of Carnaby International Films Plc is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. HOOPER, Christopher is a Director of the company. WASSON, Frederick is a Director of the company. Director MH DIRECTORS (2) LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 14 September 2007
Director
HOOPER, Christopher
Appointed Date: 14 September 2007
78 years old
Director
WASSON, Frederick
Appointed Date: 14 September 2007
78 years old

Resigned Directors

Director
MH DIRECTORS (2) LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
MH DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Christopher Hooper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Frederick Wasson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARNABY INTERNATIONAL FILMS PLC Events

05 Oct 2016
Confirmation statement made on 14 September 2016 with updates
07 Sep 2016
Full accounts made up to 28 February 2016
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,606,019
29 Jul 2015
Full accounts made up to 28 February 2015
19 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3,606,019
...
... and 30 more events
27 Oct 2007
Director resigned
27 Oct 2007
Director resigned
27 Oct 2007
New director appointed
27 Oct 2007
New director appointed
14 Sep 2007
Incorporation

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