CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02663236

Incorporation date

15/11/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1991)

31/10/2023

Final Gazette dissolved via voluntary strike-off

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12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2023

Termination of appointment of Tracy Lockhart as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Application to strike the company off the register

View PDF (1 pages)

23/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

26/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2021

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

21/02/2020

Director's details changed for Jasper Hoekstra on 2020-02-21

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

24/07/2019

Resolutions

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

07/01/2019

Appointment of Tracy Lockhart as a director on 2019-01-03

View PDF (2 pages)

07/01/2019

Appointment of Jasper Hoekstra as a director on 2019-01-03

View PDF (2 pages)

07/01/2019

Termination of appointment of Oliver Canning as a director on 2019-01-03

View PDF (1 pages)

07/01/2019

Termination of appointment of Jason Jon Beesley as a director on 2019-01-03

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

12/06/2018

Termination of appointment of Eric Ellenbogen as a director on 2018-06-08

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

16/08/2017

Change of details for Classic Media Uk Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

10/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

31/03/2017

Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 2017-03-31

View PDF (1 pages)

27/03/2017

Resolutions

View PDF (29 pages)

10/03/2017

Appointment of Alison Mansfield as a secretary on 2017-02-27

View PDF (2 pages)

14/02/2017

Director's details changed for Mr Eric Ellenbogen on 2017-02-13

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/09/2016

Appointment of Jason Jon Beesley as a director on 2016-08-22

View PDF (2 pages)

07/09/2016

Appointment of Oliver Canning as a director on 2016-08-22

View PDF (2 pages)

07/09/2016

Termination of appointment of Chloe Annabel Van Den Berg as a director on 2016-08-22

View PDF (1 pages)

07/09/2016

Termination of appointment of Nicholas William Lowe as a director on 2016-08-22

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-11-15

View PDF (5 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

21/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/08/2014

Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 2014-08-21

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-15

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/08/2013

Termination of appointment of Jeffrey Farnath as a director

View PDF (1 pages)

01/02/2013

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

18/12/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-15

View PDF (6 pages)

22/12/2011

Appointment of Chloe Annabel Van Den Berg as a director

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Paul Ashworth as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Paul Ashworth as a secretary

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-02-28

View PDF (13 pages)

14/02/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

12/11/2010

Termination of appointment of John Engelman as a director

View PDF (1 pages)

12/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

View PDF (2 pages)

23/07/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

06/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

19/10/2009

Appointment of Nicholas William Lowe as a director

View PDF (2 pages)

19/10/2009

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2009-10-19

View PDF (2 pages)

15/10/2009

Termination of appointment of Edward Knighton as a director

View PDF (1 pages)

20/05/2009

Director appointed eric ellenbogen

View PDF (2 pages)

20/05/2009

Director appointed john engelman

View PDF (2 pages)

09/04/2009

Ad 30/03/09\gbp si 84674@1=84674\gbp ic 13375100/13459774\

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09/04/2009

Nc inc already adjusted 30/03/09

View PDF (2 pages)

09/04/2009

Resolutions

View PDF (1 pages)

26/01/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

21/01/2009

Secretary appointed paul richard ashworth

View PDF (1 pages)

21/01/2009

Appointment terminated director nicholas phillips

View PDF (1 pages)

21/01/2009

Appointment terminated secretary irvin fishman

View PDF (1 pages)

24/12/2008

Director appointed edward myles knighton

View PDF (3 pages)

10/12/2008

Appointment terminated director irvin fishman

View PDF (1 pages)

08/09/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

21/08/2008

Director appointed paul richard ashworth

View PDF (1 pages)

21/08/2008

Appointment terminated director elizabeth gaines

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13/05/2008

Director appointed mr nicholas james turner phillips

View PDF (3 pages)

13/05/2008

Appointment terminated director michael heap

View PDF (1 pages)

12/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

28/04/2006

Resolutions

View PDF (6 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 15/11/04; full list of members

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/03/2003

Return made up to 15/11/02; full list of members

View PDF (6 pages)

19/03/2003

Location of debenture register

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11/03/2003

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (8 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

28/12/2000

Registered office changed on 28/12/00 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/12/1999

Auditor's resignation

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Registered office changed on 17/12/99 from: lynton house ackhurst park foxhole road chorley lancashire PR7 1NY

View PDF (1 pages)

17/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

30/11/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

30/11/1999

Ad 15/11/99--------- £ si 13375000@1=13375000 £ ic 100/13375100

View PDF (2 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

£ nc 100000/13375100 15/11/99

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24/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/11/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

04/12/1998

Secretary's particulars changed

View PDF (1 pages)

04/12/1998

Return made up to 15/11/98; full list of members

View PDF (15 pages)

26/11/1998

Secretary's particulars changed

View PDF (1 pages)

12/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

New director appointed

View PDF (2 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

15/12/1997

Return made up to 15/11/97; full list of members

View PDF (14 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Registered office changed on 10/03/97 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA

View PDF (1 pages)

28/11/1996

Return made up to 15/11/96; full list of members

View PDF (8 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

12/12/1995

Return made up to 15/11/95; full list of members

View PDF (16 pages)

20/09/1995

New director appointed

View PDF (2 pages)

22/01/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

12/12/1994

Registered office changed on 12/12/94 from: 28 ribblesdale place preston lancashire PR1 3NA

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12/12/1994

Return made up to 15/11/94; no change of members

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24/08/1994

Certificate of change of name

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19/08/1994

New director appointed

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19/08/1994

New director appointed

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10/03/1994

Resolutions

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10/03/1994

Resolutions

View PDF (10 pages)

10/03/1994

Resolutions

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10/03/1994

Resolutions

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26/11/1993

Return made up to 15/11/93; full list of members

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19/10/1993

Particulars of mortgage/charge

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13/09/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

25/05/1993

Director's particulars changed

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10/12/1992

Return made up to 15/11/92; full list of members

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23/09/1992

Ad 24/08/92--------- £ si 98@1=98 £ ic 2/100

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23/09/1992

Secretary resigned;new secretary appointed;new director appointed

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23/09/1992

New director appointed

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23/09/1992

Director resigned;new director appointed

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23/12/1991

Accounting reference date notified as 31/03

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20/11/1991

Secretary resigned

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15/11/1991

Incorporation

View PDF (13 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Stott, St John	Director	03/07/1998 - 15/12/1999	57
Ashworth, Paul Richard	Director	15/08/2008 - 06/09/2011	71
Lockhart, Tracy	Director	03/01/2019 - 02/08/2023	12
Stott, St John	Secretary	26/05/1999 - 15/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/11/1991 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. 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 CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED?

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/11/1991 and dissolved on 31/10/2023.

Where is CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED located?

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED do?

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.