CARBINE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARBINE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARBINE PRODUCTIONS LIMITED was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBINE PRODUCTIONS LIMITED was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBINE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN MICHAEL VAINES | Jun 1957 | British | Director | 2010-02-22 | CURRENT |
| MR PAUL SIMNOCK | Jun 1954 | British | Director | 2010-02-22 | CURRENT |
| JAMES HUGH CALLUM LAURIE | Jun 1959 | British | Director | 2010-02-22 | CURRENT |
| JOHN CHRISTIAN HODELL | Dec 1965 | British | Director | 2010-02-22 | CURRENT |
| MGRWK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-02-25 UNTIL 2021-12-01 | RESIGNED | ||
| PAUL SIMNOCK | Secretary | 2010-02-22 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Hugh Callum Laurie | 2016-04-06 | 6/1959 | 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 |
|---|---|---|---|
| Carbine_Productions_Limit - Accounts | 2024-03-26 | 31-12-2023 | £-57,700 equity |
| Carbine_Productions_Limit - Accounts | 2023-01-25 | 31-12-2022 | £-57,700 equity |
| Carbine_Productions_Limit - Accounts | 2022-03-17 | 31-12-2021 | £-57,700 equity |
| Carbine_Productions_Limit - Accounts | 2021-06-19 | 31-12-2020 | £-57,700 equity |
| Carbine_Productions_Limit - Accounts | 2020-03-25 | 31-12-2019 | £-57,700 equity |
| Carbine_Productions_Limit - Accounts | 2019-08-13 | 31-12-2018 | £-57,471 equity |
| Carbine_Productions_Limit - Accounts | 2018-07-31 | 31-12-2017 | £289 Cash £-57,111 equity |
| Carbine_Productions_Limit - Accounts | 2017-09-22 | 31-12-2016 | £649 Cash £-56,751 equity |
| Carbine_Productions_Limit - Accounts | 2016-09-30 | 31-12-2015 | £1,009 Cash £-56,391 equity |
| Carbine_Productions_Limit - Accounts | 2014-09-30 | 31-12-2013 | £1,729 Cash £-55,671 equity |