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Home > England & Wales Companies > CARNABY FILM PRODUCTIONS PLC
Company Information for

CARNABY FILM PRODUCTIONS PLC

11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH,
Company Registration Number
06230333
Public Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About Carnaby Film Productions Plc
CARNABY FILM PRODUCTIONS PLC was founded on 2007-04-27 and had its registered office in 11 Staple Inn Buildings. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
CARNABY FILM PRODUCTIONS PLC
 
Legal Registered Office
11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
Other companies in WC1V
 
Filing Information
Company Number 06230333
Date formed 2007-04-27
Country United Kingdom
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-07-28
Type of accounts FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNABY FILM PRODUCTIONS PLC
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Company Officers of CARNABY FILM PRODUCTIONS PLC

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
 Company Secretary 2007-04-27
CHRISTOPHER HOOPER
 Director 2007-04-27
FREDERICK WASSON
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MH DIRECTORS 2 LIMITED
 Director 2007-04-27 2007-04-27
MH DIRECTORS LIMITED
 Director 2007-04-27 2007-04-27

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MH SECRETARIES LIMITED DEBENTURES LIMITED Company Secretary 2015-01-01 CURRENT 2006-11-29 Active
MH SECRETARIES LIMITED DUNCARY 11 LIMITED Company Secretary 2015-01-01 CURRENT 2012-02-29 Active
MH SECRETARIES LIMITED TRUE LENS SERVICES LIMITED Company Secretary 2014-12-16 CURRENT 2001-03-01 Active
MH SECRETARIES LIMITED AMPLIENCE (UK) LIMITED Company Secretary 2014-09-30 CURRENT 2010-02-02 Active
MH SECRETARIES LIMITED BURRANA LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
MH SECRETARIES LIMITED INFOASSET LIMITED Company Secretary 2014-05-02 CURRENT 2002-02-26 Active
MH SECRETARIES LIMITED INFORMED DECISIONS (ITM) LIMITED Company Secretary 2014-04-15 CURRENT 2014-02-13 Active
MH SECRETARIES LIMITED CYTORI LTD. Company Secretary 2014-02-07 CURRENT 2014-02-07 Liquidation
MH SECRETARIES LIMITED CARNABY'S FOOTSOLDIER PLC Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
MH SECRETARIES LIMITED WHITTON URBAN LAND LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT HOLDINGS LIMITED Company Secretary 2013-10-29 CURRENT 2009-12-21 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT (UK) LIMITED Company Secretary 2013-10-29 CURRENT 2009-10-20 Active
MH SECRETARIES LIMITED HAMSARD 3232 LIMITED Company Secretary 2013-10-01 CURRENT 2010-12-17 Active
MH SECRETARIES LIMITED HAMSARD 3267 LIMITED Company Secretary 2013-10-01 CURRENT 2011-09-26 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-14 Active
MH SECRETARIES LIMITED GLOCARE LIMITED Company Secretary 2013-07-31 CURRENT 2009-08-18 Active
MH SECRETARIES LIMITED NUGO CARE LIMITED Company Secretary 2013-07-31 CURRENT 2009-09-25 Active
MH SECRETARIES LIMITED HUNTERS MOOR 929 LIMITED Company Secretary 2013-07-31 CURRENT 2013-02-01 Active
MH SECRETARIES LIMITED HUNTERS MOOR 930 LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-19 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-14 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-13 Active
MH SECRETARIES LIMITED ENIGMA DATA SOLUTIONS LIMITED Company Secretary 2013-07-05 CURRENT 2011-03-09 Active - Proposal to Strike off
MH SECRETARIES LIMITED CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
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MH SECRETARIES LIMITED PH REALISATIONS 2020 LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 In Administration
MH SECRETARIES LIMITED INTERICA LIMITED Company Secretary 2013-02-21 CURRENT 2004-12-15 Active
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MH SECRETARIES LIMITED AFFINITY CORPORATION LTD Company Secretary 2012-08-14 CURRENT 2012-08-14 In Administration
MH SECRETARIES LIMITED VODACOM UK LIMITED Company Secretary 2012-08-01 CURRENT 2008-11-04 Active
MH SECRETARIES LIMITED VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED Company Secretary 2012-08-01 CURRENT 2006-10-12 Active
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MH SECRETARIES LIMITED 3D ONCOLOGY LIMITED Company Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
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MH SECRETARIES LIMITED CARNABY INTERNATIONAL PICTURES PLC Company Secretary 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
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MH SECRETARIES LIMITED CARNABY MEDIA PLC Company Secretary 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-11-25
MH SECRETARIES LIMITED ACCOMPLISH GROUP PROPERTY LIMITED Company Secretary 2004-01-26 CURRENT 2003-12-24 Active
MH SECRETARIES LIMITED CARNABY INTERNATIONAL PLC Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
MH SECRETARIES LIMITED CARNABY PICTURES PLC Company Secretary 2002-06-25 CURRENT 2002-06-25 Dissolved 2016-07-12
MH SECRETARIES LIMITED EXECUTIVE AND BUSINESS RELOCATION LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-04 Dissolved 2013-08-20
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CHRISTOPHER HOOPER CARNABY'S POST AND VFX PLC Director 2015-04-28 CURRENT 2015-04-28 Active
CHRISTOPHER HOOPER CARNABY'S FOOTSOLDIER PLC Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER HOOPER CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Director 2013-07-02 CURRENT 2013-07-02 Active
CHRISTOPHER HOOPER CARNABY'S SUPERBIKER PLC Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
CHRISTOPHER HOOPER CARNABY'S OTHELLO PLC Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PICTURES PLC Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PRODUCTIONS PLC Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
CHRISTOPHER HOOPER CARNABY INTERNATIONAL FILMS PLC Director 2007-09-14 CURRENT 2007-09-14 Active
CHRISTOPHER HOOPER CARNABY MEDIA PLC Director 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PLC Director 2003-11-19 CURRENT 2003-11-19 Active
CHRISTOPHER HOOPER CARNABY PICTURES PLC Director 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12
FREDERICK WASSON CARNABY'S POST AND VFX PLC Director 2015-04-28 CURRENT 2015-04-28 Active
FREDERICK WASSON CARNABY'S FOOTSOLDIER PLC Director 2013-12-13 CURRENT 2013-12-13 Active
FREDERICK WASSON CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Director 2013-07-02 CURRENT 2013-07-02 Active
FREDERICK WASSON CARNABY'S SUPERBIKER PLC Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
FREDERICK WASSON CARNABY'S OTHELLO PLC Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
FREDERICK WASSON CARNABY INTERNATIONAL PICTURES PLC Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
FREDERICK WASSON CARNABY INTERNATIONAL PRODUCTIONS PLC Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
FREDERICK WASSON CARNABY INTERNATIONAL FILMS PLC Director 2007-09-14 CURRENT 2007-09-14 Active
FREDERICK WASSON CARNABY INTERNATIONAL PLC Director 2005-11-20 CURRENT 2003-11-19 Active
FREDERICK WASSON CARNABY MEDIA PLC Director 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
FREDERICK WASSON CARNABY PICTURES PLC Director 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12

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
2015-07-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-01DS01APPLICATION FOR STRIKING-OFF
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2989400
2014-05-08AR0127/04/14 FULL LIST
2014-04-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-17AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-07AR0127/04/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WASSON / 02/07/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOOPER / 02/07/2012
2012-05-04AR0127/04/12 FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-16SH0127/04/07 STATEMENT OF CAPITAL GBP 623300
2011-05-16SH0128/04/09 STATEMENT OF CAPITAL GBP 556000
2011-05-16AR0127/04/11 FULL LIST
2010-07-05SH0130/09/09 STATEMENT OF CAPITAL GBP 3514400
2010-07-05AR0127/04/10 CHANGES
2010-07-05SH0131/12/09 STATEMENT OF CAPITAL GBP 2962400
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WASSON / 16/09/2009
2009-08-03363aRETURN MADE UP TO 27/04/09; CHANGE OF MEMBERS
2009-08-0388(2)AD 28/04/08-27/04/09 GBP SI 1758100@1=1758100 GBP IC 650300/2408400
2009-04-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-06-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-1888(2)AD 27/04/07-27/04/08 GBP SI 600300@1=600300 GBP IC 50000/650300
2007-09-25CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-09-25117APPLICATION COMMENCE BUSINESS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2007-06-2688(2)RAD 22/05/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-03225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-04-27NEWINCINCORPORATION 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
59111 - Motion picture production activities

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



Licences & Regulatory approval
We could not find any licences issued to CARNABY FILM PRODUCTIONS PLC 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 FILM PRODUCTIONS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNABY FILM PRODUCTIONS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of CARNABY FILM PRODUCTIONS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CARNABY FILM PRODUCTIONS PLC
Trademarks
We have not found any records of CARNABY FILM PRODUCTIONS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNABY FILM PRODUCTIONS PLC. 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 (59111 - Motion picture production activities) as CARNABY FILM PRODUCTIONS PLC are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CARNABY FILM PRODUCTIONS PLC 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 FILM PRODUCTIONS PLC 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 FILM PRODUCTIONS PLC 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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