| Company Name | Karmel Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09269627 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Annabel Jane Elizabeth Karmel |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Food Specialist |
| Country of Residence | England |
| Correspondence Address | 18a Pindock Mews London W9 2PY |
| Secretary Name | Mr Balendra Nadarajah |
|---|---|
| Status | Closed |
| Appointed | 02 January 2019(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 18a Pindock Mews London W9 2PY |
| Secretary Name | Carol Ann Philbin |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Pindock Mews London W9 2PY |
Location
| Registered Address | 18a Pindock Mews London W9 2PY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annabel Jane Elizabeth Karmel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
|---|---|
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 18a Pindock Mews London W9 2PY on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Secretary's details changed for Carol Ann Philbin on 21 September 2015 (1 page) |
| 27 October 2014 | Secretary's details changed for Carol Ann Philbin on 20 October 2014 (1 page) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|