Carnaby Production And Management Services Limited. net worth, address, company information. Free

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Carnaby Production and Management Services Limited (number 05717447) is a private limited company created on 2006-02-22 in England. The firm is situated at Broom House 39/43 London Road, Hadleigh, Benfleet SS7 2QL. Carnaby Production and Management Services Limited operates SIC code: 59112 which means "video production activities", SIC code: 59111 - "motion picture production activities".

Company details

Name	Carnaby Production And Management Services Limited
Number	05717447
Date of Incorporation:	22nd February 2006
End of financial year:	31 March
Address:	Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL
SIC code:	59112 - Video production activities 59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the firm, we can name: Terence L. (in the company from 31 March 2015). 1 secretary is also present: Andrew L. (appointed on 22 February 2006). The Companies House indexes 3 persons of significant control, namely: Andrew L. has 1/2 or less of shares, 1/2 or less of voting rights, Terence L. has 1/2 or less of shares, 1/2 or less of voting rights, Michael L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	153,498	177,701	138,460	58,062	55,426	66,981	103,523	75,900	59,466	55,800	75,440	75,576
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	73,004	65,274	47,698	-25,436	-29,553	-	-	-	-	-	-	-
Tangible Fixed Assets	631	388	334	534	355	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	73,004	65,274	47,698	-25,436	-29,553	-34,270	-17,685	-13,731	-14,663	11,877	3,024	-23,117

People with significant control

Andrew L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Terence L.

29 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Michael L.

6 April 2016 - 29 May 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-02-09 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-02-09 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-02-09 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 11th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-02-09 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 18th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-02-09 filed on: 15th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-05-29 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-29 filed on: 15th, February 2019 \| persons with significant control	Free Download (1 page)
(CH03) On 2019-01-15 secretary's details were changed filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018-08-21 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-29 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-02-09 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL. Change occurred on 2018-01-11. Company's previous address: Star House 81 a High Road Benfleet Essex SS7 5LN. filed on: 11th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-02-09 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-05: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 8Th Floor 55 New Oxford Street London WC1A 1BS United Kingdom on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 2012-09-19 filed on: 19th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(288a) On 2006-03-17 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-17 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-17 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-17 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-28 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-28 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-28 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-28 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (6 pages)

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