CARNABY INTERNATIONAL PLC - LONDON
| Company Profile | Company Filings |
Overview
CARNABY INTERNATIONAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CARNABY INTERNATIONAL PLC was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969597. The accounts status is FULL and accounts are next due on 31/10/2024.
CARNABY INTERNATIONAL PLC was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969597. The accounts status is FULL and accounts are next due on 31/10/2024.
CARNABY INTERNATIONAL PLC - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Corporate Secretary | 2003-11-19 | CURRENT | ||
| CHRISTOPHER HOOPER | Feb 1947 | American | Director | 2003-11-19 | CURRENT |
| MR RAJIV PATEL | Feb 1977 | British | Director | 2023-03-15 | CURRENT |
| FREDERICK WASSON | Aug 1947 | American | Director | 2005-11-20 UNTIL 2023-03-15 | RESIGNED |
| MR CLIVE WALDRON | Jan 1959 | British | Director | 2007-02-09 UNTIL 2007-04-27 | RESIGNED |
| MH DIRECTORS 2 LIMITED | Director | 2003-11-19 UNTIL 2003-11-19 | RESIGNED | ||
| MICHAEL LEONARD LOVEDAY | Oct 1942 | British | Director | 2003-11-19 UNTIL 2005-11-20 | RESIGNED |
| MICHAEL LEONARD LOVEDAY | Oct 1942 | British | Director | 2007-02-09 UNTIL 2007-04-27 | RESIGNED |
| MH DIRECTORS LIMITED | Nominee Director | 2003-11-19 UNTIL 2003-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christopher Hooper | 2016-04-06 | 2/1947 | London | Voting rights 25 to 50 percent |
| Frederick Wasson | 2016-04-06 | 8/1947 | London | Voting rights 25 to 50 percent |