CARNABY INTERNATIONAL PLC
LONDON

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

Company number 04969597
Status Active
Incorporation Date 19 November 2003
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 sixty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,685,800 . The most likely internet sites of CARNABY INTERNATIONAL PLC are www.carnabyinternational.co.uk, and www.carnaby-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Plc is a Public Limited Company. The company registration number is 04969597. Carnaby International Plc has been working since 19 November 2003. The present status of the company is Active. The registered address of Carnaby International 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 LOVEDAY, Michael Leonard has been resigned. Director LOVEDAY, Michael Leonard has been resigned. Director MH DIRECTORS 2 LIMITED has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director WALDRON, Clive has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 19 November 2003
Director
HOOPER, Christopher
Appointed Date: 19 November 2003
78 years old
Director
WASSON, Frederick
Appointed Date: 20 November 2005
78 years old

Resigned Directors

Director
LOVEDAY, Michael Leonard
Resigned: 27 April 2007
Appointed Date: 09 February 2007
83 years old
Director
LOVEDAY, Michael Leonard
Resigned: 20 November 2005
Appointed Date: 19 November 2003
83 years old
Director
MH DIRECTORS 2 LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
MH DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
WALDRON, Clive
Resigned: 27 April 2007
Appointed Date: 09 February 2007
66 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 PLC Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
29 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,685,800
06 Nov 2015
Full accounts made up to 30 April 2015
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5,685,800
...
... and 55 more events
13 Jan 2004
Director resigned
13 Jan 2004
Director resigned
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
19 Nov 2003
Incorporation

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