CARNIVAL PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08246937 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2012 |
| Age | 11 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CARNIVAL PRODUCTIONS LIMITED is an active private limited company with number 08246937. It was incorporated 11 years, 7 months, 28 days ago, on 10 October 2012. The company address is 1 Central St. Giles 1 Central St. Giles, London, WC2H 8NU.
Company Fillings
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type small
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-14
Officer name: David Ludovic Marie O'donoghue
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Mortgage satisfy charge full
Date: 23 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 18 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 21 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-30
Officer name: Alison Mansfield
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Nigel James Marchant
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert John Howard
Appointment date: 2020-11-30
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Leigh Wachtel
Termination date: 2020-11-30
Documents
Accounts with accounts type full
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-03
Officer name: Valerie Bonda Texin
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David O'donoghue
Appointment date: 2019-09-26
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Valerie Bonda Texin
Appointment date: 2019-09-26
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-27
Officer name: Sarah Felicity Cooper
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-08
Officer name: Jeffrey Leigh Wachtel
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 01 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Michael Edelstein
Documents
Accounts with accounts type full
Date: 13 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type full
Date: 12 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Frances Moreton
Termination date: 2015-05-21
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Oldfield
Termination date: 2014-08-29
Documents
Accounts with accounts type full
Date: 19 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-03
Officer name: Sarah Felicity Cooper
Documents
Appoint person director company with name date
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Frances Moreton
Appointment date: 2013-12-03
Documents
Appoint person director company with name date
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David William Oldfield
Appointment date: 2013-12-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Legacy
Date: 02 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name termination date
Date: 18 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-17
Officer name: David Roland Guppy
Documents
Termination director company with name termination date
Date: 15 Jan 2013
Action Date: 30 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Miles
Termination date: 2012-12-30
Documents
Change person director company with change date
Date: 04 Jan 2013
Action Date: 24 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Roland Guppy
Change date: 2012-12-24
Documents
Appoint person director company with name date
Date: 13 Nov 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Edelstein
Appointment date: 2012-10-12
Documents
Change account reference date company current extended
Date: 13 Nov 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-10-31
Documents
Appoint person director company with name date
Date: 13 Nov 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth Neame
Appointment date: 2012-10-12
Documents
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