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CARNABY'S FOOTSOLDIER PLC

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

This company is commonly known as Carnaby's Footsoldier Plc. The company was founded 10 years ago and was given the registration number 08814608. 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'S FOOTSOLDIER PLC
Company Number:08814608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 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, WC1V 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cheapside, London, England,

Corporate Secretary13 December 2013Active
55, New Oxford Street, London, United Kingdom, WC1A 1BS

Director13 December 2013Active
Gilmoora House Suite 412, 57-61 Mortimer Street, London, United Kingdom, W1W 8HS

Director15 March 2023Active
55, New Oxford Street, London, United Kingdom, WC1A 1BS

Director13 December 2013Active

People with Significant Control

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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Change account reference date company current extended.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-06-07Officers

Change corporate secretary company with change date.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-03Address

Change registered office address company with date old address new address.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-03Accounts

Accounts with accounts type full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type full.

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2019-01-16Capital

Capital allotment shares.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type full.

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2018-02-01Capital

Capital allotment shares.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type full.

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2017-02-07Capital

Capital allotment shares.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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