JAMES CARNABY LIMITED

Profile JAMES CARNABY LIMITED

Actual on 01.07.2021
Company name
JAMES CARNABY LIMITED
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Company number
04862123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 August 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
COTSWOLD VIEW, MOOR STREET, GLOUCESTERSHIRE, SAUL, GL2 7JX
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PSC and Officers JAMES CARNABY LIMITED

Officers

(as of 19.09.2020)

CARNABY, James Alan
Status: Active
Appointed on: Monday, 11 August 2003
Correspondence address: Cotswold View Moor Street, Saul, Gloucestershire, GL2 7JX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Camera Operator
Country of residence: England
WOOSNAM, Keith
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Pound Cottage Old Gloucester Road, Upper Morton, Thornbury, Bristol, England, BS35 3UG
Role: Secretary
LEE, Marc Geoffrey
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Monday, 01 April 2013
Correspondence address: 10 Greenside Close, Bristol, United Kingdom, BS10 7PT
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Monday, 11 August 2003
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Monday, 11 August 2003
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
CARNABY, Tamsin
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Thursday, 08 November 2007
Correspondence address: Lea View, Pilning Street, Tockington, South Gloucestershire, BS32 4LR
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr James Alan Carnaby
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Cotswold View Saul, Gloucestershire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent