Carbonado Industries (UK) Limited

Company Name	Carbonado Industries (UK) Limited
Company Status	Active
Company Number	10116815
Category	Private Limited Company
Incorporation Date	11 April 2016(8 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Rhonda Thomas Hjort
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	11 April 2016(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Letterman Drive, Bldg. B San Francisco Ca 94129 United States

Director Name	Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521 United States

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Ilene Lorraine Aultman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2016(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	One Letterman Drive, Bldg. B San Francisco Ca 94129 United States

Location

Registered Address	3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (1 week, 6 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

22 December 2023	Full accounts made up to 31 December 2022 (18 pages)
12 April 2023	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
16 January 2023	Full accounts made up to 31 December 2021 (26 pages)
22 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (24 pages)
23 September 2021	Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages)
23 September 2021	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages)
23 September 2021	Termination of appointment of Ilene Lorraine Aultman as a director on 22 June 2021 (1 page)
31 July 2021	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages)
21 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
27 April 2020	Full accounts made up to 31 December 2019 (23 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
20 March 2020	Previous accounting period shortened from 16 March 2020 to 31 December 2019 (1 page)
10 June 2019	Full accounts made up to 16 March 2019 (23 pages)
17 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
1 April 2019	Previous accounting period shortened from 28 July 2019 to 16 March 2019 (1 page)
6 December 2018	Accounts for a small company made up to 28 July 2018 (21 pages)
25 October 2018	Previous accounting period extended from 30 April 2018 to 28 July 2018 (1 page)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 28 April 2017 (18 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
16 November 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
16 November 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
16 November 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
16 November 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
12 July 2016	Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016 (3 pages)
12 July 2016	Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016 (3 pages)
11 April 2016	Incorporation Statement of capital on 2016-04-11 GBP 1 (40 pages)
11 April 2016	Incorporation Statement of capital on 2016-04-11 GBP 1 (40 pages)

Carbonado Industries (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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