KARROT ENTERTAINMENT LIMITED
MIDDLESEX MORDU LIMITED RUSTEY WHIRE FILMS LIMITED BLUW FILMS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 04555399
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address MILTON HOUSE 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 117.645 . The most likely internet sites of KARROT ENTERTAINMENT LIMITED are www.karrotentertainment.co.uk, and www.karrot-entertainment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karrot Entertainment Limited is a Private Limited Company. The company registration number is 04555399. Karrot Entertainment Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Karrot Entertainment Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £209.69k. It is £16.67k against last year. And the total assets are £562.3k, which is £-272.99k against last year. WHITE, Christopher John is a Secretary of the company. BADMINTON, Jamie is a Director of the company. DENT, Nicholas James is a Director of the company. WHITE, Christopher John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SANDERS, Ian Paul has been resigned. Director SURREY, Alan has been resigned. The company operates in "Video production activities".


karrot entertainment Key Finiance

LIABILITIES £209.69k
+8%
CASH n/a
TOTAL ASSETS £562.3k
-33%
All Financial Figures

Current Directors

Secretary
WHITE, Christopher John
Appointed Date: 07 October 2002
Director
BADMINTON, Jamie
Appointed Date: 30 October 2006
45 years old
Director
DENT, Nicholas James
Appointed Date: 13 January 2012
49 years old
Director
WHITE, Christopher John
Appointed Date: 07 October 2002
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
SANDERS, Ian Paul
Resigned: 12 February 2003
Appointed Date: 07 October 2002
57 years old
Director
SURREY, Alan
Resigned: 16 August 2006
Appointed Date: 07 October 2002
74 years old

Persons With Significant Control

Mr Jamie Badminton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John White
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARROT ENTERTAINMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 117.645
08 Oct 2015
Registration of charge 045553990004, created on 24 September 2015
08 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 46 more events
03 Nov 2004
Accounts for a dormant company made up to 31 October 2003
29 Oct 2003
Return made up to 07/10/03; full list of members
  • 363(287) ‐ Registered office changed on 29/10/03
19 Feb 2003
Director resigned
15 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

KARROT ENTERTAINMENT LIMITED Charges

24 September 2015
Charge code 0455 5399 0004
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
2 April 2015
Charge code 0455 5399 0003
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
8 April 2014
Charge code 0455 5399 0002
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
25 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 12 March 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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