| Date | Description |
|---|
| 2024-04-19 |
delete source_ip 160.153.56.132 |
| 2024-04-19 |
insert source_ip 198.12.236.171 |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 10 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-10-31 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WASSON |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-07 |
delete address STAPLE COURT 11 STAPLE INN BUILDINGS LONDON UNITED KINGDOM WC1V 7QH |
| 2022-06-07 |
insert address 80 CHEAPSIDE LONDON ENGLAND EC2V 6EE |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
STAPLE COURT 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
UNITED KINGDOM |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-08 |
insert about_pages_linkeddomain wordpress.org |
| 2021-12-08 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-12-08 |
insert index_pages_linkeddomain facebook.com |
| 2021-12-08 |
insert index_pages_linkeddomain wordpress.org |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV PATEL / 01/07/2018 |
| 2021-01-14 |
delete email an..@carnabyinternational.com |
| 2021-01-14 |
delete email ti..@carnabyinternational.com |
| 2021-01-14 |
delete person Tim Grohne |
| 2021-01-14 |
update founded_year 2005 => null |
| 2021-01-14 |
update person_description Andrew Loveday => Andrew Loveday |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-12-13 |
delete source_ip 192.186.207.230 |
| 2019-12-13 |
insert source_ip 160.153.56.132 |
| 2019-11-18 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 11229313 |
| 2019-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2019 |
| 2019-11-12 |
delete address 59 Berwick Street
London
W1F 8SU |
| 2019-11-12 |
delete phone +44 207 434 0185 |
| 2019-11-12 |
insert address Suite 412, Gilmoora House
57-61 Mortimer Street
London W1W 8HS |
| 2019-11-12 |
update primary_contact 59 Berwick Street
London
W1F 8SU => Suite 412, Gilmoora House
57-61 Mortimer Street
London W1W 8HS |
| 2019-07-14 |
delete address 20 Orange Street
London
WC2H 7EF |
| 2019-07-14 |
delete email ev..@carnabyinternational.com |
| 2019-07-14 |
delete email se..@carnabyinternational.com |
| 2019-07-14 |
insert about_pages_linkeddomain haymarketfilms.com |
| 2019-07-14 |
insert address 59 Berwick Street
London
W1F 8SU |
| 2019-07-14 |
insert contact_pages_linkeddomain haymarketfilms.com |
| 2019-07-14 |
insert index_pages_linkeddomain haymarketfilms.com |
| 2019-07-14 |
update primary_contact 20 Orange Street
London
WC2H 7EF => 59 Berwick Street
London
W1F 8SU |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-10-21 |
insert office_emails of..@carnabyinternational.com |
| 2018-10-21 |
insert email of..@carnabyinternational.com |
| 2018-06-28 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 10402313.00 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-21 |
delete person Evelyn Xing |
| 2018-03-17 |
insert ceo Andrew Loveday |
| 2018-03-17 |
insert email ti..@carnabyinternational.com |
| 2018-03-17 |
insert person Tim Grohne |
| 2018-03-17 |
update founded_year null => 2005 |
| 2018-03-17 |
update person_title Andrew Loveday: Joint CEO => CEO |
| 2017-11-15 |
delete email ta..@carnabyinternational.com |
| 2017-09-04 |
update person_title Evelyn Xing: Office Coordinator => Sales & Distribution Coordinator |
| 2017-08-23 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 8880813 |
| 2017-08-08 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 8875813 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-07-30 |
delete email jo..@carnabyinternational.com |
| 2017-07-30 |
delete person Jonathan Walik |
| 2017-07-30 |
insert person Evelyn Xing |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOOPER |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK WASSON |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-11 |
insert email ev..@carnabyinternational.com |
| 2016-09-12 |
delete email ph..@carnabyinternational.com |
| 2016-09-12 |
delete email se..@carnabyinternational.com |
| 2016-09-12 |
delete person Severah Akhtar |
| 2016-09-12 |
insert person Jonathan Walik |
| 2016-08-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16 |
| 2016-07-23 |
insert email jo..@carnabyinternational.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-02 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-30 => 2017-07-14 |
| 2016-06-24 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 7623813.00 |
| 2016-06-24 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 7623813.00 |
| 2016-06-12 |
delete address Suite 412,
Gilmoora House, 57-61 Mortimer Street
London
W1W 8HS |
| 2016-06-12 |
delete email ma..@carnabysales.com |
| 2016-06-12 |
delete person Philippa Roden |
| 2016-06-12 |
insert address 20 Orange Street
London
WC2H 7EF |
| 2016-06-12 |
insert email se..@carnabyinternational.com |
| 2016-06-12 |
insert person Severah Akhtar |
| 2016-06-12 |
update primary_contact Suite 412,
Gilmoora House, 57-61 Mortimer Street
London
W1W 8HS => 20 Orange Street
London
WC2H 7EF |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR RAJIV PATEL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-14 |
delete index_pages_linkeddomain google.com |
| 2015-11-07 |
delete email al..@carnabyinternational.com |
| 2015-11-07 |
delete person Alex Tate |
| 2015-11-07 |
update person_description Sean O'Kelly => Sean O'Kelly |
| 2015-11-07 |
update person_description Tania Sarra => Tania Sarra |
| 2015-09-07 |
update account_ref_month 7 => 10 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2016-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-09-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-08-10 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/10/2015 |
| 2015-08-10 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 1532500 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-02 => 2016-01-31 |
| 2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-18 |
insert index_pages_linkeddomain google.com |
| 2014-12-13 |
delete address Suite 6, 12 Bourchier Street
W1D 4HZ, London, United Kingdom |
| 2014-12-13 |
delete email as..@carnabyinternational.com |
| 2014-12-13 |
delete person Ashley Andrews |
| 2014-12-13 |
insert address Suite 412,
Gilmoora House, 57-61 Mortimer Street
London
W1W 8HS |
| 2014-12-13 |
insert email ph..@carnabyinternational.com |
| 2014-12-13 |
insert person Philippa Roden |
| 2014-12-13 |
update primary_contact Suite 6, 12 Bourchier Street
W1D 4HZ, London, United Kingdom => Suite 412,
Gilmoora House, 57-61 Mortimer Street
London
W1W 8HS |
| 2014-09-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-09-07 |
insert sic_code 59131 - Motion picture distribution activities |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-09-06 |
delete otherexecutives Sarah-Jane Facer |
| 2014-09-06 |
delete email sa..@carnabyinternational.com |
| 2014-09-06 |
delete person Sarah-Jane Facer |
| 2014-09-06 |
insert email al..@carnabyinternational.com |
| 2014-09-06 |
insert person Alex Tate |
| 2014-08-05 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 1532500 |
| 2014-06-28 |
delete index_pages_linkeddomain google.com |
| 2013-10-15 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2013-10-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2013-10-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-14 |
update statutory_documents 18/09/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |