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CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Company Information
- Company registration number
- 02663236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Central St. Giles
- St. Giles High Street
- London
- WC2H 8NU
- United Kingdom 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom UK
Management
- Managing Directors
- HOEKSTRA, Jasper
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-15
- Dissolved on
- 2023-10-31
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Classic Media Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARRINGTON PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Company Description
- CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02663236. Its current trading status is "closed". It was registered 1991-11-15. It was previously called CARRINGTON PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 1 Central St. Giles .
Get CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-01-14) - DISS40
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-dormant (2023-01-27) - AA
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mortgage-satisfy-charge-full (2023-06-23) - MR04
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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dissolution-application-strike-off-company (2023-08-03) - DS01
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gazette-notice-voluntary (2023-08-15) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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accounts-with-accounts-type-dormant (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-07-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-21) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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resolution (2019-07-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-14) - CH01
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appoint-person-secretary-company-with-name-date (2017-03-10) - AP03
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resolution (2017-03-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-to-a-person-with-significant-control (2017-08-16) - PSC05
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-dormant (2017-04-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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annual-return-company-with-made-up-date (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-08-13) - TM01
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accounts-with-accounts-type-dormant (2013-02-01) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-18) - AA01
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annual-return-company-with-made-up-date (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-11-16) - AA
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termination-secretary-company-with-name (2011-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-dormant (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-01-21) - 288a
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-04-09) - 123
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legacy (2009-04-09) - 88(2)
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legacy (2009-01-26) - 363a
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legacy (2009-05-20) - 288a
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termination-director-company-with-name (2009-10-15) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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appoint-person-director-company-with-name (2009-10-19) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-08-21) - 288b
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legacy (2008-08-21) - 288a
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accounts-with-accounts-type-dormant (2008-08-27) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-12-24) - 288a
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legacy (2008-09-08) - 225
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-08-14) - 403a
keyboard_arrow_right 2006
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resolution (2006-04-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288b
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legacy (2005-01-10) - 363a
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legacy (2005-12-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-03-19) - 190
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legacy (2003-09-11) - 288c
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-03-19) - 363a
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legacy (2003-12-04) - 363a
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legacy (2003-03-11) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-05-11) - 403a
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legacy (2001-05-05) - 395
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legacy (2001-01-25) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-28) - 287
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legacy (2000-12-28) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 288a
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legacy (1999-07-27) - 288b
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-11-24) - AA
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legacy (1999-11-30) - 123
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resolution (1999-11-30) - RESOLUTIONS
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legacy (1999-11-30) - 88(2)R
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legacy (1999-11-30) - 363s
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legacy (1999-12-17) - 288b
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legacy (1999-12-17) - 287
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legacy (1999-12-17) - 288a
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auditors-resignation-company (1999-12-17) - AUD
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legacy (1999-12-17) - 225
keyboard_arrow_right 1998
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legacy (1998-07-31) - 288b
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legacy (1998-07-31) - 288a
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-01-13) - 288c
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legacy (1998-12-04) - 363s
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legacy (1998-12-04) - 288c
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legacy (1998-11-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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legacy (1997-11-25) - 288c
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-08-15) - 288a
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legacy (1997-06-19) - 288b
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legacy (1997-03-10) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-17) - AA
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legacy (1996-04-18) - 288
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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legacy (1995-09-20) - 288
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accounts-with-accounts-type-full (1995-01-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-12-12) - 363s
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legacy (1994-08-19) - 288
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certificate-change-of-name-company (1994-08-24) - CERTNM
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legacy (1994-12-12) - 287
keyboard_arrow_right 1993
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legacy (1993-11-26) - 363s
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legacy (1993-10-19) - 395
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accounts-with-accounts-type-full (1993-09-13) - AA
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legacy (1993-05-25) - 288
keyboard_arrow_right 1992
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legacy (1992-12-10) - 363b
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legacy (1992-09-23) - 88(2)R
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legacy (1992-09-23) - 288
keyboard_arrow_right 1991
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legacy (1991-12-23) - 224
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legacy (1991-11-20) - 288
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incorporation-company (1991-11-15) - NEWINC