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CARBINE PRODUCTIONS LIMITED

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CARBINE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

07164270

Incorporation date

22/02/2010

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

55 Loudoun Road, London NW8 0DLCopy
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Latest events (Record since 22/02/2010)
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon08/07/2025
Termination of appointment of Paul Simnock as a director on 2025-07-04
View PDF (1 pages)
dot icon14/03/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon01/12/2021
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2021-12-01
View PDF (1 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon23/04/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon05/05/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (4 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (4 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon30/01/2017
Director's details changed for James Hugh Callum Laurie on 2017-01-27
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2016
Director's details changed for John Christian Hodell on 2016-02-22
View PDF (2 pages)
dot icon15/02/2016
Director's details changed for John Christian Hodell on 2016-02-03
View PDF (2 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/03/2014
Secretary's details changed for Mgr Company Secretaries Limited on 2013-07-01
View PDF (1 pages)
dot icon04/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Termination of appointment of Paul Simnock as a secretary
View PDF (2 pages)
dot icon02/03/2010
Appointment of Mgr Company Secretaries Limited as a secretary
View PDF (3 pages)
dot icon02/03/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon22/02/2010
Incorporation
View PDF (38 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
57.70K
-
0.00
-
-
2022
0
57.70K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simnock, Paul
Director
22/02/2010 - 04/07/2025
21
Vaines, Colin Michael
Director
22/02/2010 - Present
16
Laurie, James Hugh Callum
Director
22/02/2010 - Present
-
Hodell, John Christian
Director
22/02/2010 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARBINE PRODUCTIONS LIMITED

CARBINE PRODUCTIONS LIMITED is an(a) Active company incorporated on 22/02/2010 with the registered office located at 55 Loudoun Road, London NW8 0DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBINE PRODUCTIONS LIMITED?

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CARBINE PRODUCTIONS LIMITED is currently Active. It was registered on 22/02/2010 .

Where is CARBINE PRODUCTIONS LIMITED located?

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CARBINE PRODUCTIONS LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does CARBINE PRODUCTIONS LIMITED do?

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CARBINE PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CARBINE PRODUCTIONS LIMITED?

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The latest filing was on 08/07/2025: Total exemption full accounts made up to 2024-12-31.