CARNABY'S OTHELLO PLC
LONDON

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

Company number 07905873
Status Active
Incorporation Date 11 January 2012
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-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,209,100 . The most likely internet sites of CARNABY'S OTHELLO PLC are www.carnabysothello.co.uk, and www.carnaby-s-othello.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 S Othello Plc is a Public Limited Company. The company registration number is 07905873. Carnaby S Othello Plc has been working since 11 January 2012. The present status of the company is Active. The registered address of Carnaby S Othello 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: 11 January 2012
Director
HOOPER, Christopher
Appointed Date: 11 January 2012
78 years old
Director
WASSON, Frederick
Appointed Date: 11 January 2012
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'S OTHELLO PLC Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Full accounts made up to 30 June 2016
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,209,100
29 Jan 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 1,209,100.00
02 Jan 2016
Full accounts made up to 30 June 2015
...
... and 13 more events
03 Jul 2012
Director's details changed for Frederick Wasson on 2 July 2012
03 Jul 2012
Director's details changed for Christopher Hooper on 2 July 2012
17 Feb 2012
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
16 Feb 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 50,000
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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