CARNABY'S POST AND VFX PLC
LONDON

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

Company number 09565522
Status Active
Incorporation Date 28 April 2015
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 eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 28 October 2016; Current accounting period extended from 30 April 2016 to 28 October 2016. The most likely internet sites of CARNABY'S POST AND VFX PLC are www.carnabyspostandvfx.co.uk, and www.carnaby-s-post-and-vfx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Post and Vfx Plc is a Public Limited Company. The company registration number is 09565522. Carnaby S Post and Vfx Plc has been working since 28 April 2015. The present status of the company is Active. The registered address of Carnaby S Post and Vfx 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 April 2015

Director
HOOPER, Christopher
Appointed Date: 28 April 2015
78 years old

Director
WASSON, Frederick
Appointed Date: 28 April 2015
78 years old

Persons With Significant Control

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

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

CARNABY'S POST AND VFX PLC Events

29 Apr 2017
Confirmation statement made on 28 April 2017 with updates
16 Jan 2017
Full accounts made up to 28 October 2016
12 Sep 2016
Current accounting period extended from 30 April 2016 to 28 October 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000

18 Jun 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

03 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

28 May 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 50,000

28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 1