CARNO PRODUCTIONS LIMITED
LONDON PURE BABES LIMITED

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Company number 04373800
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to C/O City, Chartered Accountants Suite 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARNO PRODUCTIONS LIMITED are www.carnoproductions.co.uk, and www.carno-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Carno Productions Limited is a Private Limited Company. The company registration number is 04373800. Carno Productions Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Carno Productions Limited is C O City Chartered Accountants Suite 540 Linen Hall 162 168 Regent Street London England W1b 5tf. . COLLINS, Linda Elizabeth is a Secretary of the company. LEVY, Caroline Naomi Rachel is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 03 August 2011
Director
LEVY, Caroline Naomi Rachel
Appointed Date: 29 November 2002
57 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 03 August 2011
Appointed Date: 14 February 2002
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 29 November 2002
Appointed Date: 14 February 2002
59 years old

Persons With Significant Control

Ms Caroline Naomi Rachel Levy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARNO PRODUCTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 14 February 2017 with updates
03 Apr 2017
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to C/O City, Chartered Accountants Suite 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 April 2017
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
10 Dec 2002
New director appointed
10 Dec 2002
Director resigned
03 Dec 2002
Company name changed pure babes LIMITED\certificate issued on 03/12/02
15 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
14 Feb 2002
Incorporation

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