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CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Carrington Productions International Limited. The company was founded 33 years ago and was given the registration number 02663236. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
Company Number:02663236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
421, Moermanskkade, Amsterdam, Netherlands,

Director03 January 2019Active
118, St Ann's Hill, Wandsworth, London, SW18 2RR

Secretary08 December 2008Active
17 Howdenbrook, Shelf, Halifax, HX3 7QB

Secretary06 August 1997Active
10 Coledale Drive, Stanmore, HA7 2QF

Secretary15 December 1999Active
86d Whitley Crescent, Wigan, WN1 2PP

Secretary-Active
1 Central St. Giles, St.Giles High Street, London, United Kingdom, WC2H 8NU

Secretary27 February 2017Active
17 Uplands Chase, Fulwood, Preston, PR2 7AW

Secretary26 May 1999Active
48 Kingswood Road, Leyland, PR25 2UN

Secretary01 April 1996Active
118 St Anns Hill, Wandsworth, London, SW18 2RR

Director15 August 2008Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director22 August 2016Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director22 August 2016Active
C/O Dreamworks Animation 85, 5th Ave # 6, New York, United States, 10003

Director01 April 2009Active
15 Wits End, New Hampstead, New York, United States,

Director01 April 2009Active
3rd, Floor Royalty House 72-74, Dean Street, London, United Kingdom, W1D 3SG

Director11 November 2010Active
10 Coledale Drive, Stanmore, HA7 2QF

Director15 December 1999Active
Cedar House, 2 Fan Court Longcross Road, Lyne, KT16 0DJ

Director31 October 2002Active
4 The Links, Ascot, SL5 7TN

Director15 December 1999Active
Charnock House Preston Road, Charnock Richard, Chorley, PR7 5LH

Director-Active
The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, JE3 8BA

Director-Active
19 Park Road, Leyland, Preston, PR5 2AP

Director09 August 1994Active
40 Southmoor Road, Oxford, OX2 6RD

Director31 October 2008Active
86d Whitley Crescent, Wigan, WN1 2PP

Director-Active
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director03 January 2019Active
28, Southville Road, Thames Ditton, KT7 0UL

Director30 September 2009Active
17 Chaucer Close, Eccleston, Chorley, PR7 5UJ

Director09 August 1994Active
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

Director18 March 2008Active
11 Juniper Close, Glebelands Road, Sale, M33 6JT

Director31 March 1995Active
17 Uplands Chase, Fulwood, Preston, PR2 7AW

Director03 July 1998Active
Flat 6, 217 Sussex Gardens, London, United Kingdom, W2 2RJ

Director06 September 2011Active

People with Significant Control

Classic Media Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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