Carnaby Productions Plc

Company Name	Carnaby Productions Plc
Company Status	Dissolved
Company Number	04415571
Category	Public Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Christopher Hooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	12 April 2002(same day as company formation)
Role	Financier
Country of Residence	United States
Correspondence Address	31/63 East 33rd Street Tulsa 74105 Oklahoma United States

Director Name	Frederick Wasson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	12 April 2002(same day as company formation)
Role	Financier
Country of Residence	United States
Correspondence Address	Suite 325 4200 East Skelly Drive Tulsa 74135 Oklahoma United States

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Closed
Appointed	12 April 2002(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mh Directors 2 Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Location

Registered Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,552
Gross Profit	£14,390
Net Worth	-£3,988
Cash	£420
Current Liabilities	£22,816

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
28 August 2010	Voluntary strike-off action has been suspended (1 page)
28 August 2010	Voluntary strike-off action has been suspended (1 page)
17 August 2010	Application to strike the company off the register (2 pages)
17 August 2010	Application to strike the company off the register (2 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 3,303,150 (36 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 3,303,150 (36 pages)
16 September 2009	Director's change of particulars / frederick wasson / 16/09/2009 (1 page)
16 September 2009	Director's Change of Particulars / frederick wasson / 16/09/2009 / HouseName/Number was: , now: suite 325; Street was: suite 102, now: 4200 east skelly drive; Area was: 6104 east 32ND street, now: ; Country was: united states, now: usa (1 page)
22 June 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
22 June 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
5 June 2009	Full accounts made up to 30 September 2008 (14 pages)
5 June 2009	Full accounts made up to 30 September 2008 (14 pages)
24 April 2009	Return made up to 12/04/09; change of members (8 pages)
24 April 2009	Return made up to 12/04/09; change of members (8 pages)
2 June 2008	Full accounts made up to 30 September 2007 (14 pages)
2 June 2008	Full accounts made up to 30 September 2007 (14 pages)
24 April 2008	Return made up to 12/04/08; change of members (8 pages)
24 April 2008	Return made up to 12/04/08; change of members (8 pages)
7 September 2007	Registered office changed on 07/09/07 from: 12 great james street london WC1N 3DR (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 12 great james street london WC1N 3DR (1 page)
14 July 2007	Full accounts made up to 30 September 2006 (14 pages)
14 July 2007	Full accounts made up to 30 September 2006 (14 pages)
11 May 2007	Return made up to 12/04/07; full list of members (7 pages)
11 May 2007	Return made up to 12/04/07; full list of members (7 pages)
29 June 2006	Full accounts made up to 30 September 2005 (14 pages)
29 June 2006	Full accounts made up to 30 September 2005 (14 pages)
24 April 2006	Return made up to 12/04/06; full list of members (29 pages)
24 April 2006	Return made up to 12/04/06; full list of members (29 pages)
19 April 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
19 April 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
3 May 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
3 May 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
26 April 2005	Return made up to 12/04/05; full list of members (28 pages)
26 April 2005	Return made up to 12/04/05; full list of members (28 pages)
23 September 2004	Ad 29/04/04--------- Â£ si 2000@1=2000 Â£ ic 3303150/3305150 (2 pages)
23 September 2004	Ad 29/04/04--------- Â£ si 2000@1=2000 Â£ ic 3303150/3305150 (2 pages)
26 May 2004	Return made up to 12/04/04; full list of members (28 pages)
26 May 2004	Return made up to 12/04/04; full list of members (28 pages)
26 May 2004	Ad 28/11/02-01/04/04 Â£ si 1423350@1 (10 pages)
26 May 2004	Full accounts made up to 30 September 2003 (12 pages)
26 May 2004	Ad 28/11/02-01/04/04 Â£ si 1423350@1 (10 pages)
26 May 2004	Full accounts made up to 30 September 2003 (12 pages)
9 May 2003	Return made up to 12/04/03; full list of members (20 pages)
9 May 2003	Return made up to 12/04/03; full list of members (20 pages)
24 April 2003	Ad 10/07/02-27/11/02 Â£ si 1829800@1=1829800 Â£ ic 50000/1879800 (15 pages)
24 April 2003	Ad 10/07/02-27/11/02 Â£ si 1829800@1=1829800 Â£ ic 50000/1879800 (15 pages)
8 July 2002	Ad 31/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 July 2002	Ad 31/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2002	Prospectus (34 pages)
25 June 2002	Prospectus (34 pages)
24 June 2002	Certificate of authorisation to commence business and borrow (1 page)
24 June 2002	Certificate of authorisation to commence business and borrow (1 page)
24 June 2002	Application to commence business (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
26 April 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
26 April 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
12 April 2002	Incorporation (48 pages)
12 April 2002	Incorporation (48 pages)

Carnaby Productions Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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