CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET  SS7 2QL
  • Active
  • Private Limited Company
  • Company No. 05717447
  • Last Updated: 01 Mar 2024

Company Profile

CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in BENFLEET. CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 18 years 6 months and 27 days.

Name CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED
Company number 05717447
Company type Private Limited Company
Incorporation date 22 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
SS7 2QL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Terence James Loveday Nationality: British Dates: Tuesday, May 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Michalel Loveday Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Leonard Loveday Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

No mortgages have been registered against CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED.

Previous Names

Name Change Date
CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED 22 Feb 2006