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Carnaby International Sales And Distribution Plc, WC1V 7QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC

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

This company is commonly known as Carnaby International Sales And Distribution Plc. The company was founded 11 years ago and was given the registration number 08593858. 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 SALES AND DISTRIBUTION PLC
Company Number:08593858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 October 2022
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, United Kingdom, WC1V 7QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary02 July 2013Active
55, New Oxford Street, London, United Kingdom, WC1A 1BS

Director02 July 2013Active
Gilmoora House, Suite 412, 57-61 Mortimer Street, London, England, W1W 8HS

Director10 June 2016Active
55, New Oxford Street, London, United Kingdom, WC1A 1BS

Director02 July 2013Active

People with Significant Control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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