CARRIAGE PRODUCTIONS LIMITED

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CARRIAGE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

11043985

Incorporation date

02/11/2017

Size

Full

Contacts

Registered address

Registered address

30 Berners Street, London W1T 3LRCopy
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Latest events (Record since 02/11/2017)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon19/09/2025
Application to strike the company off the register
dot icon13/11/2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon12/11/2024
Secretary's details changed for Abogado Nominees Limited on 2024-10-14
dot icon12/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon31/07/2024
Full accounts made up to 2023-12-31
dot icon01/11/2023
Change of details for Netflix, Inc. as a person with significant control on 2023-11-01
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon01/11/2023
Secretary's details changed for Abogado Nominees Limited on 2023-10-23
dot icon02/10/2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
dot icon02/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2023-10-02
dot icon02/10/2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon11/11/2022
Full accounts made up to 2021-12-31
dot icon02/11/2022
Director's details changed for Emily Rose Corrigal Mackintosh on 2022-11-01
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon22/02/2022
Director's details changed for Ms Emily Rose Corrigal Mackintosh on 2021-11-09
dot icon05/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon28/09/2021
Full accounts made up to 2020-12-31
dot icon27/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon29/10/2020
Full accounts made up to 2019-12-31
dot icon07/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon08/08/2019
Accounts for a small company made up to 2018-12-31
dot icon05/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon16/10/2018
Termination of appointment of Stefanie Ilene Markman as a director on 2018-09-25
dot icon16/10/2018
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 2018-09-25
dot icon14/06/2018
Termination of appointment of Amy Lynne Paquette as a director on 2018-06-05
dot icon14/06/2018
Appointment of Stefanie Ilene Markman as a director on 2018-06-05
dot icon02/11/2017
Current accounting period extended from 2018-11-30 to 2018-12-31
dot icon02/11/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackintosh, Emily Rose Corrigal
Director
25/09/2018 - Present
86
ABOGADO NOMINEES LIMITED
Corporate Secretary
02/11/2017 - Present
663
Paquette, Amy Lynne
Director
02/11/2017 - 05/06/2018
7
Markman, Stefanie Ilene
Director
05/06/2018 - 25/09/2018
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CARRIAGE PRODUCTIONS LIMITED

CARRIAGE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 02/11/2017 with the registered office located at 30 Berners Street, London W1T 3LR. There are currently 2 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 CARRIAGE PRODUCTIONS LIMITED?

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CARRIAGE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 02/11/2017 and dissolved on 16/12/2025.

Where is CARRIAGE PRODUCTIONS LIMITED located?

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CARRIAGE PRODUCTIONS LIMITED is registered at 30 Berners Street, London W1T 3LR.

What does CARRIAGE PRODUCTIONS LIMITED do?

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

What is the latest filing for CARRIAGE PRODUCTIONS LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.