CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC
LONDON

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

Company number 08593858
Status Active
Incorporation Date 2 July 2013
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 nineteen events have happened. The last three records are Full accounts made up to 31 October 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Second filing of the annual return made up to 16 June 2016. The most likely internet sites of CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC are www.carnabyinternationalsalesanddistribution.co.uk, and www.carnaby-international-sales-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Sales and Distribution Plc is a Public Limited Company. The company registration number is 08593858. Carnaby International Sales and Distribution Plc has been working since 02 July 2013. The present status of the company is Active. The registered address of Carnaby International Sales and Distribution 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. PATEL, Rajiv 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: 02 July 2013
Director
HOOPER, Christopher
Appointed Date: 02 July 2013
78 years old
Director
PATEL, Rajiv
Appointed Date: 10 June 2016
48 years old
Director
WASSON, Frederick
Appointed Date: 02 July 2013
78 years old

CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Events

02 May 2017
Full accounts made up to 31 October 2016
17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2016
Second filing of the annual return made up to 16 June 2016
24 Jun 2016
Annual return
Statement of capital on 2016-06-24
  • GBP 7,623,813

Statement of capital on 2016-08-17
  • GBP 7,623,813
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.
24 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 7,623,813.00
...
... and 9 more events
15 Oct 2013
Trading certificate for a public company
14 Oct 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 50,000
14 Oct 2013
Change of share class name or designation
14 Oct 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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