CARNABY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04969597

Incorporation date

19/11/2003

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

16/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (41 pages)

07/11/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

06/01/2025

Confirmation statement made on 2024-11-19 with updates

View PDF (42 pages)

07/10/2024

Previous accounting period extended from 2024-04-30 to 2024-09-30

View PDF (1 pages)

02/09/2024

Resolutions

View PDF (1 pages)

02/09/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

02/09/2024

Re-registration of Memorandum and Articles

View PDF (30 pages)

02/09/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/04/2024

Cessation of Frederick Wasson as a person with significant control on 2024-04-11

View PDF (1 pages)

15/04/2024

Notification of Rajiv Patel as a person with significant control on 2024-04-11

View PDF (2 pages)

06/02/2024

Full accounts made up to 2023-04-30

View PDF (16 pages)

23/12/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (39 pages)

20/03/2023

Appointment of Rajiv Patel as a director on 2023-03-15

View PDF (2 pages)

20/03/2023

Termination of appointment of Frederick Wasson as a director on 2023-03-15

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (33 pages)

18/11/2022

Secretary's details changed for Mh Secretaries Limited on 2022-11-15

View PDF (1 pages)

26/10/2022

Full accounts made up to 2022-04-30

View PDF (19 pages)

03/05/2022

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 2022-05-03

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (33 pages)

01/11/2021

Full accounts made up to 2021-04-30

View PDF (19 pages)

29/01/2021

Full accounts made up to 2020-04-30

View PDF (17 pages)

07/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (33 pages)

25/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (33 pages)

28/10/2019

Full accounts made up to 2019-04-30

View PDF (16 pages)

18/12/2018

Second filing of Confirmation Statement dated 19/11/2018

View PDF (34 pages)

18/12/2018

Second filing of a statement of capital following an allotment of shares on 2011-02-28

View PDF (7 pages)

23/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (34 pages)

26/10/2018

Full accounts made up to 2018-04-30

View PDF (16 pages)

27/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (34 pages)

30/10/2017

Full accounts made up to 2017-04-30

View PDF (16 pages)

05/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (38 pages)

07/11/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

29/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (44 pages)

06/11/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

26/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (44 pages)

24/10/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

25/11/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (44 pages)

18/02/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (15 pages)

07/11/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

02/07/2012

Director's details changed for Frederick Wasson on 2012-07-02

View PDF (2 pages)

02/07/2012

Director's details changed for Christopher Hooper on 2012-07-02

View PDF (2 pages)

31/01/2012

Statement of capital following an allotment of shares on 2011-02-28

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (16 pages)

12/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

07/09/2011

Statement of capital following an allotment of shares on 2008-11-19

View PDF (8 pages)

07/09/2011

Statement of capital following an allotment of shares on 2007-11-19

View PDF (11 pages)

07/09/2011

Statement of capital following an allotment of shares on 2005-11-19

View PDF (6 pages)

07/09/2011

Statement of capital following an allotment of shares on 2004-11-19

View PDF (23 pages)

24/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (20 pages)

24/02/2011

Statement of capital following an allotment of shares on 2010-11-19

View PDF (4 pages)

17/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

20/04/2010

Resolutions

View PDF (2 pages)

03/02/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (4 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

25/01/2010

Statement of capital following an allotment of shares on 2008-11-20

View PDF (4 pages)

16/01/2010

Annual return made up to 2009-11-19. List of shareholders has changed

View PDF (17 pages)

13/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

16/09/2009

Director's change of particulars / frederick wasson / 16/09/2009

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

27/01/2009

Return made up to 19/11/08; full list of members

View PDF (10 pages)

27/01/2009

Secretary's change of particulars mh secretaries LIMITED logged form

View PDF (1 pages)

19/01/2009

Ad 20/11/07-19/11/08\gbp si 823000@1=823000\gbp ic 3540800/4363800\

View PDF (7 pages)

08/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

01/02/2008

Return made up to 19/11/07; full list of members

View PDF (28 pages)

23/01/2008

Ad 20/11/06-19/11/07 £ si 1509500@1=1509500 £ ic 2031300/3540800

View PDF (10 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Return made up to 19/11/06; change of members

View PDF (40 pages)

16/02/2007

Ad 20/11/05-19/11/06 £ si 588800@1=588800 £ ic 1442500/2031300

View PDF (9 pages)

21/03/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 19/11/05; full list of members

View PDF (32 pages)

03/02/2006

Ad 20/11/04-19/11/05 £ si 336000@1=336000 £ ic 1106500/1442500

View PDF (5 pages)

04/08/2005

Delivery ext'd 3 mth 30/04/05

View PDF (2 pages)

17/12/2004

Ad 07/04/04-19/11/04 £ si 1056500@1

View PDF (22 pages)

17/12/2004

Return made up to 19/11/04; full list of members

View PDF (27 pages)

12/05/2004

Resolutions

View PDF (1 pages)

27/03/2004

Ad 05/03/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/03/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

26/03/2004

Prospectus

View PDF (18 pages)

23/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/03/2004

Application to commence business

View PDF (2 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper, Christopher	Director	19/11/2003 - Present	19
Wasson, Frederick	Director	20/11/2005 - 15/03/2023	22
Patel, Rajiv	Director	15/03/2023 - Present	34
MH SECRETARIES LIMITED	Corporate Secretary	19/11/2003 - Present	224
Loveday, Michael Leonard	Director	19/11/2003 - 20/11/2005	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARNABY INTERNATIONAL LIMITED

CARNABY INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at 80 Cheapside, London EC2V 6EE. 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 CARNABY INTERNATIONAL LIMITED?

CARNABY INTERNATIONAL LIMITED is currently Active. It was registered on 19/11/2003 .

Where is CARNABY INTERNATIONAL LIMITED located?

CARNABY INTERNATIONAL LIMITED is registered at 80 Cheapside, London EC2V 6EE.

What does CARNABY INTERNATIONAL LIMITED do?

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

What is the latest filing for CARNABY INTERNATIONAL LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-12 with updates.