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THOMAS CARTER PROJECTS LIMITED

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

This company is commonly known as Thomas Carter Projects Limited. The company was founded 19 years ago and was given the registration number 05167347. The firm's registered office is in WEST YORKSHIRE. You can find them at 47 Nutclough, Hebden Bridge, West Yorkshire, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THOMAS CARTER PROJECTS LIMITED
Company Number:05167347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:47 Nutclough, Hebden Bridge, West Yorkshire, HX7 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stadhouderskade, 51, Amsterdam, Netherlands, 1072AA

Director30 June 2004Active
47 Nutclough, Hebden Bridge, HX7 8HA

Director30 June 2004Active
47 Nutclough, Hebden Bridge, HX7 8HA

Secretary23 November 2005Active
47 Nutclough, Hebden Bridge, HX7 8HA

Secretary01 March 2005Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary30 June 2004Active
47 Nutclough, Hebden Bridge, HX7 8HA

Director30 March 2005Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director30 June 2004Active

People with Significant Control

Mr Gary Russell Carter
Notified on:30 June 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Netherlands
Address:Stadhoudeskade 51, Amsterdam, Netherlands, 1072 AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Polly Frances Atterbury Thomas
Notified on:30 June 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:47 Nutclough, Hebden Bridge, United Kingdom, HX7 8HA
Nature of control:
  • Ownership of shares 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control without name date.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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