Company Profile
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MicroCarnaby International Limited
04969597•Private Limited With Share Capital
80 Cheapside, London, EC2V6EE
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Incorporated
19/11/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
59111
Risk
high risk
Company Overview
Registration, classification & business activity
Carnaby International Limited (04969597) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in london, EC2V6EE. The company operates under SIC code 59111 - motion picture production activities.
Carnaby international plc is a media production company based out of staple court 11 staple inn buildings, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 19/11/2003
EC2V6EE
Financial Overview
Total Assets
£68.6K
Liabilities
£57.8K
Net Assets
£10.8K
Turnover
£286.7K
Cash
£12.3K
Key Metrics
4
Directors
1,809
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:02-09-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:02-09-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Legacy
Category:Miscellaneous
Date:18-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Resolution
Category:Resolution
Date:20-04-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Capital
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Capital
Date:23-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Address
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Capital
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Capital
Date:03-02-2006
Legacy
Category:Accounts
Date:04-08-2005
Legacy
Category:Capital
Date:17-12-2004
Legacy
Category:Annual Return
Date:17-12-2004
Resolution
Category:Resolution
Date:12-05-2004
Legacy
Category:Capital
Date:27-03-2004
Legacy
Category:Accounts
Date:27-03-2004
Legacy
Category:Capital
Date:26-03-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:23-03-2004
Application To Commence Business
Category:Incorporation
Date:23-03-2004
Resolution
Category:Resolution
Date:13-02-2004
Resolution
Category:Resolution
Date:13-02-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Incorporation Company
Category:Incorporation
Date:19-11-2003
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date04/11/2025
Latest Accounts30/09/2024
Trading Addresses
80 Cheapside, London, EC2V6EERegistered
Staple Court 11 Staple Inn Building, London, WC1V7QH
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