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 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
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 |
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 |