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Carte Blanche Shows Ltd, OX1 4RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARTE BLANCHE SHOWS LTD

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

This company is commonly known as Carte Blanche Shows Ltd. The company was founded 3 years ago and was given the registration number 12858959. The firm's registered office is in OXFORD. You can find them at 1a Lake Street, , Oxford, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:CARTE BLANCHE SHOWS LTD
Company Number:12858959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 90010 - Performing arts
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:1a Lake Street, Oxford, England, OX1 4RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Pooles Cottages, Sandpits Road, Richmond, England, TW10 7DX

Director04 September 2020Active
3 Pooles Cottages, Sandpits Road, Richmond, England, TW10 7DX

Director04 September 2020Active

People with Significant Control

Mrs Mackenzie Mary Nordal
Notified on:04 September 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:3 Pooles Cottages, Sandpits Road, Richmond, England, TW10 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr BenoƮt Richaud
Notified on:04 September 2020
Status:Active
Date of birth:January 1988
Nationality:French
Country of residence:England
Address:3 Pooles Cottages, Sandpits Road, Richmond, England, TW10 7DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Change account reference date company previous extended.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-02-14Address

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

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-04Incorporation

Incorporation company.

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