CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED was incorporated 32 years ago on 15/11/1991 and has the registered number: 02663236. The accounts status is DORMANT.

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASPER HOEKSTRA Jun 1971 Dutch Director 2019-01-03 CURRENT
MR MICHAEL HENRY STUART ROBINSON Jan 1947 British Director 1995-03-31 UNTIL 1999-10-29 RESIGNED
FIONA CHRISTINE TIMMS Jun 1967 Secretary 1997-08-06 UNTIL 1999-05-26 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Secretary 1999-12-15 UNTIL 2008-12-08 RESIGNED
MR FREDERICK JOSEPH LIVESEY Jul 1942 Secretary RESIGNED
ALISON MANSFIELD Secretary 2017-02-27 UNTIL 2021-11-30 RESIGNED
MISS JOANNE FLEUR WILLIAMS Jul 1968 British Secretary 1996-04-01 UNTIL 1997-06-09 RESIGNED
MR ST JOHN STOTT Dec 1962 British Secretary 1999-05-26 UNTIL 1999-12-15 RESIGNED
PAUL RICHARD ASHWORTH British Secretary 2008-12-08 UNTIL 2011-09-06 RESIGNED
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2009-09-30 UNTIL 2016-08-22 RESIGNED
MR FREDERICK JOSEPH LIVESEY Jul 1942 Director RESIGNED
TRACY LOCKHART Feb 1970 British Director 2019-01-03 UNTIL 2023-08-02 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1998-07-03 UNTIL 1999-12-15 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 1994-08-09 UNTIL 1998-06-30 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 2008-03-18 UNTIL 2008-12-05 RESIGNED
CHLOE ANNABEL VAN DEN BERG Nov 1968 British Director 2011-09-06 UNTIL 2016-08-22 RESIGNED
JOHN MARSHALL KIRKLAND Mar 1928 British Director 1994-08-09 UNTIL 1999-12-15 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Director 1999-12-15 UNTIL 2008-10-31 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director RESIGNED
MR CRAIG JOHN HEMMINGS Apr 1962 British Director RESIGNED
MR MICHAEL VERNON HEAP May 1944 British Director 1999-12-15 UNTIL 2008-03-18 RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2002-10-31 UNTIL 2008-08-15 RESIGNED
MR JEFFREY DODD FARNATH Nov 1961 American Director 2010-11-11 UNTIL 2013-03-22 RESIGNED
MR JOHN ENGELMAN Nov 1955 American Director 2009-04-01 UNTIL 2010-11-12 RESIGNED
MR ERIC ELLENBOGEN Mar 1957 American Director 2009-04-01 UNTIL 2018-06-08 RESIGNED
OLIVER CANNING Mar 1970 British Director 2016-08-22 UNTIL 2019-01-03 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2016-08-22 UNTIL 2019-01-03 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2008-08-15 UNTIL 2011-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Classic Media Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED 2016-09-30 31-12-2015 £13,459,774 equity
Dormant Company Accounts - CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED 2015-09-25 31-12-2014 £13,459,774 equity
Dormant Company Accounts - CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED 2014-10-22 31-12-2013 £13,459,774 equity

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