CARTE BLANCHE SHOWS LTD

3 POOLES COTTAGES, SANDPITS ROAD, RICHMOND  TW10 7DX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12858959
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

CARTE BLANCHE SHOWS LTD was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in RICHMOND. CARTE BLANCHE SHOWS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 4 years 2 months and 10 days.

Name CARTE BLANCHE SHOWS LTD
Company number 12858959
Company type Private Limited Company
Incorporation date 04 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 POOLES COTTAGES
SANDPITS ROAD
RICHMOND
TW10 7DX
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 Benoît Richaud Nationality: French Dates: Friday, September 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Mackenzie Mary Nordal Nationality: British Dates: Friday, September 4, 2020 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-319 days left)
Latest accounts 30 September 2021
Next confirmation statement due 02 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARTE BLANCHE SHOWS LTD.

Previous Names

Name Change Date
CARTE BLANCHE SHOWS LTD 04 Sep 2020