ANNABEL KARMEL GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ANNABEL KARMEL GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANNABEL KARMEL GROUP HOLDINGS LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09187690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANNABEL KARMEL GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

18A PINDOCK MEWS
LONDON
W9 2PY

This Company Originates in : United Kingdom
Previous trading names include:
KARMEL FOODS LIMITED (until 10/12/2014)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2015-03-05 CURRENT
MISS LUCY WRAY Feb 1981 British Director 2015-03-05 CURRENT
MS ANNABEL JANE ELIZABETH KARMEL May 1957 British Director 2014-08-28 CURRENT
MR STEPHEN HOWARD MARGOLIS Sep 1949 British Director 2014-11-07 UNTIL 2015-04-16 RESIGNED
CAROL ANN PHILBIN Secretary 2014-11-07 UNTIL 2018-09-10 RESIGNED
MR BALENDRA NADARAJAH Secretary 2018-09-10 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annabel Jane Elizabeth Karmel 2016-04-06 5/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARMEL FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRACKS THE FILM PRODUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
2B PICTURES LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
AND PERFECT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
ABSOLUTELY DELICIOUS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
76 MEDIA (TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
FILM VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FILM VENTURES (2) LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FILM VENTURES (3) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DIARY PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
FF CORPORATE SERVICES LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
DARK BLAZE LIMITED LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
FUTURE DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FUTURE FILM GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AQUARIUS PRODUCTIONS PLC LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ASGARD (OH) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASGARD (FH2) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ECLIPSE FILM PARTNERS NO. 7 LLP LONDON Active DORMANT None Supplied
ECLIPSE FILM PARTNERS NO.1 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Annabel Karmel Group Holdings Limited - Period Ending 2022-12-31 2023-09-23 31-12-2022 £191,939 Cash
Annabel Karmel Group Holdings Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £195,837 Cash
Annabel Karmel Group Holdings Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £199,766 Cash

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