CARNABY SALES AND DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

04726332

Incorporation date

08/04/2003

Size

Micro Entity

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

15/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

28/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

16/04/2020

Termination of appointment of Andrew Michael Loveday as a secretary on 2020-04-16

View PDF (1 pages)

16/04/2020

Termination of appointment of Michael Leonard Loveday as a director on 2020-04-16

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

02/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

03/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

28/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

10/08/2014

Appointment of Mr Andrew Michael Loveday as a director on 2014-08-08

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

07/05/2014

Director's details changed for Michael Leonard Loveday on 2014-01-01

View PDF (2 pages)

07/05/2014

Secretary's details changed for Mr Andrew Michael Loveday on 2014-01-01

View PDF (1 pages)

07/05/2014

Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 2014-05-07

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

06/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

23/02/2010

Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 2010-02-23

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

12/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/04/2008

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

View PDF (3 pages)

15/05/2007

Return made up to 08/04/07; no change of members

View PDF (6 pages)

21/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/04/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

08/02/2006

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

26/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

12/05/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

12/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

05/05/2004

Registered office changed on 05/05/04 from: 20 earlham street covent garden london WC2H 9LN

View PDF (1 pages)

21/04/2004

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

View PDF (6 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

15/05/2003

Registered office changed on 15/05/03 from: the courtyard 103-105 high road south benfleet essex SS7 5LN

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Registered office changed on 14/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.83K
-
0.00
-
-

2022
0
70.87K
-
0.00
-
-

2022
0
70.87K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

70.87K £499.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Michael Loveday	Director	08/08/2014 - Present	31
HCS SECRETARIAL LIMITED	Nominee Secretary	07/04/2003 - 07/04/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/04/2003 - 07/04/2003	15849
Loveday, Michael Leonard	Director	07/04/2003 - 15/04/2020	20
Loveday, Andrew Michael	Secretary	07/04/2003 - 15/04/2020	5

Persons with Significant Control

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

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Description

About CARNABY SALES AND DISTRIBUTION LIMITED

CARNABY SALES AND DISTRIBUTION LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at Suite 412 Gilmoora House, 57-61 Mortimer Street, London W1W 8HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNABY SALES AND DISTRIBUTION LIMITED?

CARNABY SALES AND DISTRIBUTION LIMITED is currently Active. It was registered on 08/04/2003 .

Where is CARNABY SALES AND DISTRIBUTION LIMITED located?

CARNABY SALES AND DISTRIBUTION LIMITED is registered at Suite 412 Gilmoora House, 57-61 Mortimer Street, London W1W 8HS.

What does CARNABY SALES AND DISTRIBUTION LIMITED do?

CARNABY SALES AND DISTRIBUTION LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CARNABY SALES AND DISTRIBUTION LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-22 with no updates.