Carnaby International Sales And Distribution Limited
- Company number
- 08593858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2013
- Nature of business
- Motion picture production activities
Motion picture distribution activities
Registered office
Previous names
- Carnaby International Sales And Distribution PLC (until 2 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rajiv Biharilal | Director | 10 Jun 2016 | |
| MH SECRETARIES LIMITED | Corporate-Secretary | 2 Jul 2013 | |
| HOOPER, Christopher | Director | 2 Jul 2013 | |
| WASSON, Frederick | Director | 2 Jul 2013 | 13 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rajiv Biharilal Patel | Voting Rights 25 To 50 Percent | 6 Nov 2025 | |
| Christopher Hooper | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Frederick Wasson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Nov 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £26,237 | 1 |
| 30 Sep 2024 | - | - |
| 30 Apr 2024 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Jul 2014 | - | - |
Connections
Directors’ other companies
- HOOPER, Christopher - Director at Carnaby's Post And Vfx Limited
- MH SECRETARIES LIMITED - Corporate-Secretary at European Investment Grade Properties PLC
- MH SECRETARIES LIMITED - Corporate-Secretary at Carnaby's Post And Vfx Limited
- MH SECRETARIES LIMITED - Corporate-Secretary at Astra Capella Ltd
- MH SECRETARIES LIMITED - Corporate-Secretary at Treves UK Limited
- MH SECRETARIES LIMITED - Corporate-Secretary at Vodacom UK Limited
- PATEL, Rajiv Biharilal - Director at Carnaby's Post And Vfx Limited
- PATEL, Rajiv Biharilal - Director at Crash Film Group Limited
- PATEL, Rajiv Biharilal - Director at Bishopken Limited
- PATEL, Rajiv Biharilal - Director at Bknh Properties Ltd
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