CARNABY INTERNATIONAL PICTURES PLC
LONDON

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

Company number 07139488
Status Active - Proposal to Strike off
Incorporation Date 28 January 2010
Company Type Public Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, UNITED KINGDOM, 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 twenty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of CARNABY INTERNATIONAL PICTURES PLC are www.carnabyinternationalpictures.co.uk, and www.carnaby-international-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Pictures Plc is a Public Limited Company. The company registration number is 07139488. Carnaby International Pictures Plc has been working since 28 January 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Carnaby International Pictures Plc is Staple Court 11 Staple Inn Buildings London United Kingdom 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 28 January 2010
Director
HOOPER, Christopher
Appointed Date: 28 January 2010
78 years old
Director
WASSON, Frederick
Appointed Date: 28 January 2010
78 years old

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 PICTURES PLC Events

11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Dec 2016
Full accounts made up to 30 June 2016
28 Apr 2016
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 3,807,837
...
... and 18 more events
09 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
20 Dec 2010
Current accounting period extended from 31 January 2011 to 30 June 2011
27 May 2010
Statement of capital following an allotment of shares on 5 April 2010
  • GBP 50,000
27 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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