CARNABY PICTURES PLC

Q: What is the latest filing for CARNABY PICTURES PLC?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/06/2002

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 24/06/2002)

11/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2016

Application to strike the company off the register

View PDF (3 pages)

23/03/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

22/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (51 pages)

27/04/2014

Amended full accounts made up to 2013-09-30

View PDF (17 pages)

13/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-08

View PDF (53 pages)

13/04/2014

Miscellaneous

View PDF (45 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (52 pages)

03/03/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

14/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (51 pages)

10/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

01/07/2012

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

View PDF (2 pages)

01/07/2012

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

View PDF (2 pages)

21/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (15 pages)

05/05/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

14/03/2011

Statement of capital following an allotment of shares on 2005-06-25

View PDF (17 pages)

14/03/2011

Statement of capital following an allotment of shares on 2004-06-25

View PDF (45 pages)

13/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (59 pages)

28/06/2010

Annual return made up to 2010-06-25. List of shareholders has changed

View PDF (16 pages)

27/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

15/09/2009

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

View PDF (1 pages)

22/07/2009

Return made up to 25/06/09; full list of members

View PDF (50 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

29/06/2008

Return made up to 25/06/08; change of members

View PDF (7 pages)

01/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

06/09/2007

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

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

10/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

07/09/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

29/08/2006

Return made up to 25/06/06; bulk list available separately

View PDF (8 pages)

09/08/2006

Ad 26/06/05-31/12/05 £ si 672550@1=672550 £ ic 1534000/2206550

View PDF (9 pages)

18/04/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

31/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

22/08/2005

Return made up to 25/06/05; full list of members

View PDF (64 pages)

22/08/2005

Ad 26/06/04-25/06/05 £ si 1484000@1=1484000 £ ic 50000/1534000

View PDF (17 pages)

24/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

12/10/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

24/08/2004

Return made up to 25/06/04; full list of members

View PDF (48 pages)

17/08/2004

Ad 30/05/03-25/06/04 £ si 3391300@1

View PDF (44 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

16/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

06/05/2003

Prospectus

View PDF (39 pages)

01/05/2003

Miscellaneous

View PDF (1 pages)

30/04/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/04/2003

Application to commence business

View PDF (2 pages)

21/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

26/03/2003

Ad 21/02/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

26/03/2003

Conve 21/02/03

View PDF (1 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (2 pages)

26/03/2003

£ nc 1000/10000000 21/02/03

View PDF (1 pages)

20/03/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/03/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/03/2003

Balance Sheet

View PDF (2 pages)

20/03/2003

Auditor's statement

View PDF (1 pages)

20/03/2003

Auditor's report

View PDF (1 pages)

20/03/2003

Re-registration of Memorandum and Articles

View PDF (41 pages)

20/03/2003

Application for reregistration from private to PLC

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

See more events →

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Financial Ratios

CARNABY PICTURES PLC has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARNABY PICTURES PLC

CARNABY PICTURES PLC is a Dissolved company incorporated on 24/06/2002 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 PICTURES PLC?

CARNABY PICTURES PLC is currently Dissolved. It was registered on 24/06/2002 and dissolved on 11/07/2016.

Where is CARNABY PICTURES PLC located?

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

What does CARNABY PICTURES PLC do?

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

What is the latest filing for CARNABY PICTURES PLC?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.