CARRE NOIR FILM LTD

Key Data

Status

Dissolved

Company No.

04773260

Incorporation date

21/05/2003

Size

Total Exemption Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

05/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

06/10/2020

Notification of Sarah Chammartin as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Cessation of Amour Chammartin as a person with significant control on 2020-10-05

View PDF (1 pages)

05/10/2020

Appointment of Miss Sarah Chammartin as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Amour Chammartin as a director on 2020-10-05

View PDF (1 pages)

15/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2019

Notification of Amour Chammartin as a person with significant control on 2019-02-28

View PDF (2 pages)

13/03/2019

Appointment of Mr Amour Chammartin as a director on 2019-02-28

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

15/02/2019

Cessation of Sarah Chammartin as a person with significant control on 2018-05-18

View PDF (1 pages)

15/02/2019

Termination of appointment of Sarah Chammartin as a director on 2018-05-18

View PDF (1 pages)

06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2013-05-31

View PDF (11 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

08/06/2016

Register inspection address has been changed from Carre Noir Film Ltd 3 Mile Oak Gardens Portslade East Sussex BN41 2PH England to Carre Noir Film Ltd 20 Queen Victoria Avenue Hove East Sussex BN3 6WN

View PDF (1 pages)

08/06/2016

Director's details changed for Miss Sarah Chammartin on 2015-09-14

View PDF (2 pages)

08/06/2016

Secretary's details changed for Julien Beuriot on 2015-09-14

View PDF (1 pages)

08/06/2016

Registered office address changed from 3 Mile Oak Gardens Portslade Brighton East Sussex BN41 2PH to 20 Queen Victoria Avenue Hove East Sussex BN3 6WN on 2016-06-08

View PDF (1 pages)

03/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

23/03/2015

Registered office address changed from Carre Noir Film Ltd 19 Preston Street Brighton East Sussex BN1 2HN to 3 Mile Oak Gardens Portslade Brighton East Sussex BN41 2PH on 2015-03-23

View PDF (1 pages)

23/03/2015

Director's details changed for Miss Sarah Chammartin on 2015-02-28

View PDF (2 pages)

11/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

01/10/2014

Register(s) moved to registered inspection location Carre Noir Film Ltd 3 Mile Oak Gardens Portslade East Sussex BN41 2PH

View PDF (1 pages)

01/10/2014

Register inspection address has been changed to Carre Noir Film Ltd 3 Mile Oak Gardens Portslade East Sussex BN41 2PH

View PDF (1 pages)

30/09/2014

Secretary's details changed for Julien Beuriot on 2014-03-18

View PDF (1 pages)

30/09/2014

Registered office address changed from 19 Preston Street Brighton East Sussex BN1 2HN to Carre Noir Film Ltd 19 Preston Street Brighton East Sussex BN1 2HN on 2014-09-30

View PDF (1 pages)

05/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Total exemption full accounts made up to 2012-05-31

View PDF (11 pages)

26/07/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

03/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2013

Secretary's details changed for Julien Beuriot on 2013-04-09

View PDF (3 pages)

02/07/2013

Director's details changed for Miss Sarah Chammartin on 2013-04-09

View PDF (3 pages)

02/07/2013

Registered office address changed from 128 Nevill Avenue Hove East Sussex BN3 7ND on 2013-07-02

View PDF (2 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2012

Director's details changed for Sarah Chammartin on 2012-02-28

View PDF (2 pages)

20/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2011

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

19/07/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (13 pages)

31/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (14 pages)

26/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

07/10/2009

Annual return made up to 2009-05-21 with full list of shareholders

View PDF (10 pages)

08/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

19/08/2008

Return made up to 21/05/08; no change of members

View PDF (6 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

09/09/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

09/09/2007

Return made up to 21/05/07; no change of members

View PDF (6 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: 90 high street shoreham by sea west sussex BN43 5DB

View PDF (1 pages)

14/06/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Registered office changed on 22/03/06 from: flat 2 174 hatfield road st albans hertfordshire AL1 4JG

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

27/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

22/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

24/06/2003

Registered office changed on 24/06/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Incorporation

View PDF (9 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

31/05/2013

Next confirmation date

27/02/2021

Last change occurred

31/05/2013

Accounts

Total Exemption Full

Last made up date

31/05/2013

Next account date

31/05/2014

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

No officers data available.

Persons with Significant Control

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

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Description

About CARRE NOIR FILM LTD

CARRE NOIR FILM LTD is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at 20 Queen Victoria Avenue, Hove, East Sussex BN3 6WN. There is currently no 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 CARRE NOIR FILM LTD?

CARRE NOIR FILM LTD is currently Dissolved. It was registered on 21/05/2003 and dissolved on 05/11/2024.

Where is CARRE NOIR FILM LTD located?

CARRE NOIR FILM LTD is registered at 20 Queen Victoria Avenue, Hove, East Sussex BN3 6WN.

What does CARRE NOIR FILM LTD do?

CARRE NOIR FILM LTD operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CARRE NOIR FILM LTD?

The latest filing was on 05/11/2024: Final Gazette dissolved via compulsory strike-off.