CARNABY MOTION PICTURES PLC

Key Data

Status

Dissolved

Company No.

04859706

Incorporation date

06/08/2003

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2012

Application to strike the company off the register

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (36 pages)

04/05/2011

Statement of capital following an allotment of shares on 2005-08-08

View PDF (19 pages)

02/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-07

View PDF (38 pages)

05/09/2010

Current accounting period extended from 2011-01-31 to 2011-07-31

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (47 pages)

20/07/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

15/09/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

15/09/2009

Director's Change of Particulars / frederick wasson / 16/09/2009 / HouseName/Number was: , now: suite 325; Street was: suite 102, now: 4200 east skelly drive; Area was: 6104 east 32ND street, now: ; Country was: united states, now: usa

View PDF (1 pages)

16/08/2009

Return made up to 07/08/09; change of members

View PDF (6 pages)

25/08/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

18/08/2008

Return made up to 07/08/08; change of members

View PDF (8 pages)

07/11/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

27/09/2007

Return made up to 07/08/07; full list of members

View PDF (79 pages)

23/09/2007

Ad 29/09/06--------- £ si 2000@1=2000 £ ic 2800800/2802800

View PDF (2 pages)

06/09/2007

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

View PDF (1 pages)

15/11/2006

Return made up to 07/08/06; full list of members

View PDF (51 pages)

15/11/2006

Ad 08/08/05-07/08/06 £ si 1231800@1=1231800 £ ic 1569000/2800800

View PDF (18 pages)

17/10/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

24/11/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

20/11/2005

Return made up to 07/08/05; full list of members; amend

View PDF (27 pages)

20/11/2005

Ad 08/08/04-07/08/05 £ si 208000@1

View PDF (5 pages)

26/09/2005

Return made up to 07/08/05; full list of members

View PDF (22 pages)

26/09/2005

Ad 08/08/04-07/08/05 £ si 219000@1=219000 £ ic 1361000/1580000

View PDF (5 pages)

13/04/2005

Delivery ext'd 3 mth 31/01/05

View PDF (2 pages)

09/09/2004

Return made up to 07/08/04; full list of members

View PDF (19 pages)

09/09/2004

Ad 29/03/04-07/08/04 £ si 1311000@1=1311000 £ ic 50000/1361000

View PDF (14 pages)

18/02/2004

Prospectus

View PDF (20 pages)

16/02/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/02/2004

Application to commence business

View PDF (2 pages)

11/02/2004

Accounting reference date extended from 31/08/04 to 31/01/05

View PDF (1 pages)

11/02/2004

Ad 08/01/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (2 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

06/08/2003

Incorporation

View PDF (42 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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
MH DIRECTORS LIMITED	Corporate Director	07/08/2003 - 07/08/2003	138
Hooper, Christopher	Director	07/08/2003 - Present	20
Wasson, Frederick	Director	07/08/2003 - Present	24
MH SECRETARIES LIMITED	Corporate Secretary	07/08/2003 - Present	27
MH DIRECTORS 2 LIMITED	Corporate Director	07/08/2003 - 07/08/2003	16

Persons with Significant Control

No PSC data available.

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Description

About CARNABY MOTION PICTURES PLC

CARNABY MOTION PICTURES PLC is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH. 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 MOTION PICTURES PLC?

CARNABY MOTION PICTURES PLC is currently Dissolved. It was registered on 06/08/2003 and dissolved on 07/05/2012.

Where is CARNABY MOTION PICTURES PLC located?

CARNABY MOTION PICTURES PLC is registered at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH.

What does CARNABY MOTION PICTURES PLC do?

CARNABY MOTION PICTURES PLC operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CARNABY MOTION PICTURES PLC?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.