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CARNABY INTERNATIONAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnaby International Plc. The company was founded 20 years ago and was given the registration number 04969597. The firm's registered office is in LONDON. You can find them at Staple Court, 11 Staple Inn Buildings, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CARNABY INTERNATIONAL PLC
Company Number:04969597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cheapside, London, England, EC2V 6EE

Corporate Secretary19 November 2003Active
55, New Oxford Street, London, United Kingdom, WC1A 1BS

Director19 November 2003Active
Gilmoora House Suite 412, 57-61 Mortimer Street, London, United Kingdom, W1W 8HS

Director15 March 2023Active
9 Maurice Road, Canvey Island, SS8 7JL

Director09 February 2007Active
9 Maurice Road, Canvey Island, SS8 7JL

Director19 November 2003Active
12 Great James Street, London, WC1N 3DR

Director19 November 2003Active
12 Great James Street, London, WC1N 3DR

Nominee Director19 November 2003Active
38 Llantrisant Road, Llandaff, Cardiff, CF5 2PX

Director09 February 2007Active
55, New Oxford Street, London, United Kingdom, WC1A 1BS

Director20 November 2005Active

People with Significant Control

Rajiv Patel
Notified on:11 April 2024
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Gilmoora House Suite 412, 57-61 Mortimer Street, London, United Kingdom, W1W 8HS
Nature of control:
  • Voting rights 25 to 50 percent
Frederick Wasson
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:American
Country of residence:United Kingdom
Address:55, New Oxford Street, London, United Kingdom, WC1A 1BS
Nature of control:
  • Voting rights 25 to 50 percent
Christopher Hooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United Kingdom
Address:55, New Oxford Street, London, United Kingdom, WC1A 1BS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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