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CARRE NOIR FILM LTD

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

This company is commonly known as Carre Noir Film Ltd. The company was founded 22 years ago and was given the registration number 04773260. The firm's registered office is in HOVE. You can find them at 20 Queen Victoria Avenue, , Hove, East Sussex. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CARRE NOIR FILM LTD
Company Number:04773260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 May 2013
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:20 Queen Victoria Avenue, Hove, East Sussex, England, BN3 6WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carre Noir Film Ltd, 20 Queen Victoria Avenue, Hove, England, BN3 6WN

Secretary23 May 2003Active
20, Queen Victoria Avenue, Hove, England, BN3 6WN

Director05 October 2020Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary21 May 2003Active
20, Queen Victoria Avenue, Hove, England, BN3 6WN

Director28 February 2019Active
20, Queen Victoria Avenue, Hove, England, BN3 6WN

Director23 May 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director21 May 2003Active

People with Significant Control

Miss Sarah Chammartin
Notified on:05 October 2020
Status:Active
Date of birth:February 1975
Nationality:French
Country of residence:England
Address:20, Queen Victoria Avenue, Hove, England, BN3 6WN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Amour Chammartin
Notified on:28 February 2019
Status:Active
Date of birth:October 1979
Nationality:French
Country of residence:England
Address:20, Queen Victoria Avenue, Hove, England, BN3 6WN
Nature of control:
  • Significant influence or control
Miss Sarah Chammartin
Notified on:28 February 2017
Status:Active
Date of birth:February 1975
Nationality:French
Country of residence:England
Address:20, Queen Victoria Avenue, Hove, England, BN3 6WN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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