Company information:
Carnaby International Plc (No: 04969597)
Address: 80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
Status: Active
Incorporated: 19-Nov-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 59111 - Motion picture production activities
Current Director: CHRISTOPHER HOOPER ( DOB: Feb-1947 From: Nov-2003 )
Current Director: RAJIV BIHARILAL PATEL ( DOB: Feb-1977 From: Mar-2023 )
Current Director: RAJIV PATEL ( DOB: Feb-1977 From: Mar-2023 )
Current Secretary: MH SECRETARIES LIMITED ( From: Nov-2003 )
Resigned Director: MICHAEL LEONARD LOVEDAY ( DOB: Oct-1942 From: Feb-2007 To: Apr-2007 )
Resigned Director: MH DIRECTORS 2 LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: MH DIRECTORS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: CLIVE FREDERICK WALDRON ( DOB: Jan-1959 From: Feb-2007 To: Apr-2007 )
Resigned Director: FREDERICK WASSON ( DOB: Aug-1947 From: Nov-2005 To: Mar-2023 )
Persons of Significant Control:
Christopher Hooper, 55 New Oxford Street, London, WC1A 1BS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Frederick Wasson, 55 New Oxford Street, London, WC1A 1BS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-04-11)