CARRACK PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07792063
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CARRACK PRODUCTIONS LIMITED are www.carrackproductions.co.uk, and www.carrack-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Carrack Productions Limited is a Private Limited Company. The company registration number is 07792063. Carrack Productions Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Carrack Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 29 September 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 29 October 2014
54 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 29 September 2011
50 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 29 September 2011
52 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 29 September 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARRACK PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 19,794
...
... and 29 more events
24 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011
Commence business and borrow
10 Oct 2011
Trading certificate for a public company
06 Oct 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
29 Sep 2011
Incorporation

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