| Company Name | Carnaby Motion Pictures Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04859706 |
| Category | Public Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 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 | 07 August 2003(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 | 07 August 2003(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 | 07 August 2003(same day as company formation) |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Mh Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(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 | 07 August 2003(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 | £5,705 |
| Gross Profit | -£14,981 |
| Net Worth | -£67,604 |
| Cash | £42,078 |
| Current Liabilities | £6,250 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 5 May 2011 | Statement of capital following an allotment of shares on 8 August 2005
|
| 5 May 2011 | Statement of capital following an allotment of shares on 8 August 2005
|
| 5 May 2011 | Statement of capital following an allotment of shares on 8 August 2005
|
| 3 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2010 (38 pages) |
| 3 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2010 (38 pages) |
| 3 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2010 (38 pages) |
| 6 September 2010 | Current accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
| 6 September 2010 | Current accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders
|
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders
|
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders
|
| 21 July 2010 | Full accounts made up to 31 January 2010 (14 pages) |
| 21 July 2010 | Full accounts made up to 31 January 2010 (14 pages) |
| 16 September 2009 | Director's change of particulars / frederick wasson / 16/09/2009 (1 page) |
| 16 September 2009 | Full accounts made up to 31 January 2009 (14 pages) |
| 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) |
| 16 September 2009 | Full accounts made up to 31 January 2009 (14 pages) |
| 17 August 2009 | Return made up to 07/08/09; change of members (6 pages) |
| 17 August 2009 | Return made up to 07/08/09; change of members (6 pages) |
| 26 August 2008 | Full accounts made up to 31 January 2008 (14 pages) |
| 26 August 2008 | Full accounts made up to 31 January 2008 (14 pages) |
| 19 August 2008 | Return made up to 07/08/08; change of members (8 pages) |
| 19 August 2008 | Return made up to 07/08/08; change of members (8 pages) |
| 8 November 2007 | Full accounts made up to 31 January 2007 (14 pages) |
| 8 November 2007 | Full accounts made up to 31 January 2007 (14 pages) |
| 28 September 2007 | Return made up to 07/08/07; full list of members (79 pages) |
| 28 September 2007 | Return made up to 07/08/07; full list of members (79 pages) |
| 24 September 2007 | Ad 29/09/06--------- £ si 2000@1=2000 £ ic 2800800/2802800 (2 pages) |
| 24 September 2007 | Ad 29/09/06--------- £ si 2000@1=2000 £ ic 2800800/2802800 (2 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) |
| 16 November 2006 | Return made up to 07/08/06; full list of members (51 pages) |
| 16 November 2006 | Return made up to 07/08/06; full list of members (51 pages) |
| 16 November 2006 | Ad 08/08/05-07/08/06 £ si 1231800@1=1231800 £ ic 1569000/2800800 (18 pages) |
| 16 November 2006 | Ad 08/08/05-07/08/06 £ si 1231800@1=1231800 £ ic 1569000/2800800 (18 pages) |
| 18 October 2006 | Full accounts made up to 31 January 2006 (14 pages) |
| 18 October 2006 | Full accounts made up to 31 January 2006 (14 pages) |
| 25 November 2005 | Full accounts made up to 31 January 2005 (14 pages) |
| 25 November 2005 | Full accounts made up to 31 January 2005 (14 pages) |
| 21 November 2005 | Ad 08/08/04-07/08/05 £ si 208000@1 (5 pages) |
| 21 November 2005 | Return made up to 07/08/05; full list of members; amend (27 pages) |
| 21 November 2005 | Ad 08/08/04-07/08/05 £ si 208000@1 (5 pages) |
| 21 November 2005 | Return made up to 07/08/05; full list of members; amend (27 pages) |
| 27 September 2005 | Return made up to 07/08/05; full list of members (22 pages) |
| 27 September 2005 | Return made up to 07/08/05; full list of members (22 pages) |
| 27 September 2005 | Ad 08/08/04-07/08/05 £ si 219000@1=219000 £ ic 1361000/1580000 (5 pages) |
| 27 September 2005 | Ad 08/08/04-07/08/05 £ si 219000@1=219000 £ ic 1361000/1580000 (5 pages) |
| 14 April 2005 | Delivery ext'd 3 mth 31/01/05 (2 pages) |
| 14 April 2005 | Delivery ext'd 3 mth 31/01/05 (2 pages) |
| 10 September 2004 | Ad 29/03/04-07/08/04 £ si 1311000@1=1311000 £ ic 50000/1361000 (14 pages) |
| 10 September 2004 | Ad 29/03/04-07/08/04 £ si 1311000@1=1311000 £ ic 50000/1361000 (14 pages) |
| 10 September 2004 | Return made up to 07/08/04; full list of members (19 pages) |
| 10 September 2004 | Return made up to 07/08/04; full list of members (19 pages) |
| 19 February 2004 | Prospectus (20 pages) |
| 19 February 2004 | Prospectus (20 pages) |
| 17 February 2004 | Application to commence business (2 pages) |
| 17 February 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 February 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 February 2004 | Application to commence business (2 pages) |
| 12 February 2004 | Ad 08/01/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 February 2004 | Ad 08/01/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 12 February 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 12 February 2004 | Resolutions
|
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 7 August 2003 | Incorporation (42 pages) |
| 7 August 2003 | Incorporation (42 pages) |