OpenCompanies

Carbine Productions Limited

Company number
07164270
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Feb 2010
Dissolved
25 Aug 2026
Nature of business
Motion picture production activities
Video production activities

Registered office

55 Loudoun Road
London
NW8 0DL

Officers

NameRoleAppointedResigned
SIMNOCK, Paul Secretary 22 Feb 2010 25 Feb 2010
MGRWK COMPANY SECRETARIES LIMITED Corporate-Secretary 25 Feb 2010 1 Dec 2021
SIMNOCK, Paul Director 22 Feb 2010 4 Jul 2025
LAURIE, James Hugh Callum Director 22 Feb 2010
VAINES, Colin Michael Director 22 Feb 2010
HODELL, John Christian Director 22 Feb 2010

Control

NameNature of controlNotifiedCeased
James Hugh Callum Laurie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 - 4
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 1
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £289 -
31 Dec 2016 £649 -
31 Dec 2015 £1,009 -
31 Dec 2014 - -
31 Dec 2013 £1,729 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -

Connections

Registered address

388 companies are registered at this address - likely a registration agent.

Data