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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)

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