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Home > England & Wales Companies > CARNABY SALES AND DISTRIBUTION LIMITED
Company Information for

CARNABY SALES AND DISTRIBUTION LIMITED

SUITE 412 GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, W1W 8HS,
Company Registration Number
04726332
Private Limited Company
Active

Company Overview

About Carnaby Sales And Distribution Ltd
CARNABY SALES AND DISTRIBUTION LIMITED was founded on 2003-04-08 and has its registered office in London. The organisation's status is listed as "Active". Carnaby Sales And Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARNABY SALES AND DISTRIBUTION LIMITED
 
Legal Registered Office
SUITE 412 GILMOORA HOUSE
57-61 MORTIMER STREET
LONDON
W1W 8HS
Other companies in W1W
 
Previous Names
DAYS OF FEAR LIMITED12/05/2005
Filing Information
Company Number 04726332
Company ID Number 04726332
Date formed 2003-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864051923  
Last Datalog update: 2024-07-05 23:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNABY SALES AND DISTRIBUTION LIMITED
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Company Officers of CARNABY SALES AND DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL LOVEDAY
 Company Secretary 2003-04-08
ANDREW MICHAEL LOVEDAY
 Director 2014-08-08
MICHAEL LEONARD LOVEDAY
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-04-08 2003-04-08
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL LOVEDAY CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active
ANDREW MICHAEL LOVEDAY REDEMPTION TV LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-28 Dissolved 2014-01-21
ANDREW MICHAEL LOVEDAY R F L LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW MICHAEL LOVEDAY THE DROP PICTURES LIMITED Company Secretary 2003-02-04 CURRENT 2003-01-31 Active - Proposal to Strike off
ANDREW MICHAEL LOVEDAY SPIVS THE MOVIE LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-14 Active - Proposal to Strike off
ANDREW MICHAEL LOVEDAY SOLAD PRODUCTIONS LIMITED Director 2018-03-15 CURRENT 2016-07-08 Active - Proposal to Strike off
ANDREW MICHAEL LOVEDAY ROTF 5 LTD Director 2018-01-04 CURRENT 2016-10-18 Active - Proposal to Strike off
ANDREW MICHAEL LOVEDAY OTHELLO THE MOVIE LIMITED Director 2015-06-12 CURRENT 2014-03-27 Dissolved 2017-10-24
ANDREW MICHAEL LOVEDAY HEADHUNTER THE FILM LTD Director 2015-04-24 CURRENT 2015-04-24 Active
ANDREW MICHAEL LOVEDAY CENTRAL CITY MEDIA LTD Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREW MICHAEL LOVEDAY T & A MEDIA CONSULTANTS LTD Director 2012-03-09 CURRENT 2012-03-09 Active
ANDREW MICHAEL LOVEDAY PORTERFIELD PROPERTY CONSULTANTS LTD Director 2005-05-27 CURRENT 2005-05-27 Active
MICHAEL LEONARD LOVEDAY ROTF 3 LIMITED Director 2016-10-01 CURRENT 2016-04-15 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY OTHELLO THE MOVIE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-10-24
MICHAEL LEONARD LOVEDAY M T L PROPERTY CONSULTANCY LIMITED Director 2012-09-01 CURRENT 2006-11-16 Dissolved 2017-09-23
MICHAEL LEONARD LOVEDAY V & M FILM PRODUCTION LTD Director 2012-03-09 CURRENT 2012-03-09 Active
MICHAEL LEONARD LOVEDAY WEE MAN PRODUCTIONS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2013-10-15
MICHAEL LEONARD LOVEDAY GARAGELAND FILMS LTD Director 2006-08-09 CURRENT 2005-09-30 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY DADDY'S GIRL LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY R F L LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY THE DROP PICTURES LIMITED Director 2003-02-04 CURRENT 2003-01-31 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY SPIVS THE MOVIE LIMITED Director 2002-11-19 CURRENT 2002-11-14 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY A FLIGHT OF FANCY LIMITED Director 2002-06-07 CURRENT 2001-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-23CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-17CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16TM02Termination of appointment of Andrew Michael Loveday on 2020-04-16
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD LOVEDAY
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0108/04/15 ANNUAL RETURN FULL LIST
2014-08-10AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LOVEDAY
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0108/04/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Michael Leonard Loveday on 2014-01-01
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MICHAEL LOVEDAY on 2014-01-01
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 2Nd Floor 109 Uxbridge Road London W5 5TL
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0108/04/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0108/04/10 ANNUAL RETURN FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM New London House 172 Drury Lane London WC2B 5QR
2009-06-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-06-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-05-15363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-25363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-08225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12CERTNMCOMPANY NAME CHANGED DAYS OF FEAR LIMITED CERTIFICATE ISSUED ON 12/05/05
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 20 EARLHAM STREET COVENT GARDEN LONDON WC2H 9LN
2004-04-21363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-09-09CERTNMCOMPANY NAME CHANGED HOTEL AFRICA LIMITED CERTIFICATE ISSUED ON 09/09/03
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: THE COURTYARD 103-105 HIGH ROAD SOUTH BENFLEET ESSEX SS7 5LN
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-14288bDIRECTOR RESIGNED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities



Licences & Regulatory approval
We could not find any licences issued to CARNABY SALES AND DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNABY SALES AND DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNABY SALES AND DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,880
Creditors Due Within One Year 2012-09-30 £ 1,690
Creditors Due Within One Year 2012-09-30 £ 1,690
Creditors Due Within One Year 2011-09-30 £ 84,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNABY SALES AND DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,379
Cash Bank In Hand 2012-09-30 £ 2,379
Cash Bank In Hand 2011-09-30 £ 1,841
Current Assets 2012-09-30 £ 2,379
Current Assets 2011-09-30 £ 91,841
Debtors 2011-09-30 £ 90,000
Shareholder Funds 2011-09-30 £ 6,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNABY SALES AND DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNABY SALES AND DISTRIBUTION LIMITED
Trademarks
We have not found any records of CARNABY SALES AND DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNABY SALES AND DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CARNABY SALES AND DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNABY SALES AND DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNABY SALES AND DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNABY SALES AND DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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