CARNABY'S FOOTSOLDIER PLC
LONDON

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

Company number 08814608
Status Active
Incorporation Date 13 December 2013
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 fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 796,000 ; Confirmation statement made on 13 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARNABY'S FOOTSOLDIER PLC are www.carnabysfootsoldier.co.uk, and www.carnaby-s-footsoldier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 S Footsoldier Plc is a Public Limited Company. The company registration number is 08814608. Carnaby S Footsoldier Plc has been working since 13 December 2013. The present status of the company is Active. The registered address of Carnaby S Footsoldier 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 13 December 2013
Director
HOOPER, Christopher
Appointed Date: 13 December 2013
78 years old
Director
WASSON, Frederick
Appointed Date: 13 December 2013
78 years old

Persons With Significant Control

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

CARNABY'S FOOTSOLDIER PLC Events

07 Feb 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 796,000
03 Feb 2017
Confirmation statement made on 13 December 2016 with updates
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
...
... and 4 more events
20 Jan 2014
Change of share class name or designation
20 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 50,000
20 Jan 2014
Commence business and borrow
20 Jan 2014
Trading certificate for a public company
13 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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