CARNABY FILM PRODUCTIONS PLC

Company is dissolved

General Information

NAME
CARNABY FILM PRODUCTIONS PLC

COMPANY NUMBER
06230333

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
27/04/2007 (17 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/04/2014

ACCOUNTS MADE UP TO
30/09/2013

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STAPLE COURT, 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH

TRADING ADDRESSES

Staple Court
11 Staple Inn
London
WC1V 7QH

Credit Risk Overview

Want to learn more about CARNABY FILM PRODUCTIONS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.9k

1,660.12%

NET WORTH

£82.9k

14.36%

TOTAL LIABILITIES

£11.6k

56.43%

NET ASSETS

£154.3k

15.44%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 31/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 08/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARNABY FILM PRODUCTIONS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARNABY FILM PRODUCTIONS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARNABY FILM PRODUCTIONS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.9k

1,660.12%

NET WORTH

£82.9k

14.36%

TOTAL LIABILITIES

£11.6k

56.43%

NET ASSETS

£154.3k

15.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S.J. COOPER-READE	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
A. DEVEREUX	Owned: 0.84 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GILSPUR NOMINEES	Owned: 0.50 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
P.L. BROWN	Owned: 0.67 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
T.E. FRENCH	Owned: 0.50 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRISTOPHER HOOPER	Owned: 0.84 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
A. TALBOT	Owned: 1.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
S.S. CROPPER	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
FREDERICK WASSON	Owned: 0.84 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
A. ATTWELL	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
M. BEILL	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
S.J. BRADBURY	Owned: 0.59 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
D. SMITH	Owned: 0.57 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
R. BENTZIEN	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
G. BLAKE	Owned: 0.67 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
F.W. CHARD	Owned: 0.87 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
R.S. GIDAR	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
D.L. HEISLER	Owned: 0.40 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
J.K. HADLER	Owned: 0.50 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
L. HUGHES	Owned: 0.50 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Hooper Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 12	View Report
Frederick Wasson Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
MH DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 424	View Report
MH DIRECTORS 2 LIMITED 27/04/2007 - 27/04/2007 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report
MH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 38 Past: 737	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 31/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 08/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 25/09/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 19/09/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 16/08/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 16/08/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 25/07/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 26/06/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 30/05/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 03/05/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 03/04/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 14/03/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 16/02/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 08/02/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 06/12/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 23/11/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 20/11/2023	Event: New Board Member Frederick Wasson (907412394) Appointed
Date: 15/11/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 05/10/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 26/09/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 17/07/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 22/03/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 22/03/2023	Event: New Board Member Frederick Wasson (907412394) Appointed
Date: 16/05/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 03/04/2013	Event: New Accounts filed

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CARNABY FILM PRODUCTIONS PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.9k

£82.9k

£11.6k

£154.3k

People Overview

0

4

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.9k

£82.9k

£11.6k

£154.3k

Accounts

People Overview

0

4

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™