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CARNABY'S POST AND VFX PLC

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

This company is commonly known as Carnaby's Post And Vfx Plc. The company was founded 9 years ago and was given the registration number 09565522. 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 POST AND VFX PLC
Company Number:09565522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:28 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
80 Cheapside, Cheapside, London, England, EC2V 6EE

Corporate Secretary28 April 2015Active
55, New Oxford Street, London, United Kingdom, WC1A 1BS

Director28 April 2015Active
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

Director28 April 2015Active

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:
  • Ownership of shares 25 to 50 percent
  • 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:
  • Ownership of shares 25 to 50 percent
  • 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 (5 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
2024-02-26Accounts

Change account reference date company current extended.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type full.

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2023-04-28Officers

Change corporate secretary company with change date.

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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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2022-05-03Address

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

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type full.

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2021-04-29Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type full.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type full.

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2016-09-12Accounts

Change account reference date company current extended.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Incorporation

Legacy.

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2015-06-18Reregistration

Application trading certificate.

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2015-06-03Resolution

Resolution.

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2015-05-28Capital

Capital allotment shares.

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