Carno Productions Limited in 162-168 Regent Street LONDON

Carno Productions Limited LONDON

Carno Productions started in year 2002 as Private Limited Company with registration number 04373800. The Carno Productions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o City, Chartered Accountants Suite 540, Linen Hall. Postal code: W1B 5TF. Since Tuesday 3rd December 2002 Carno Productions Limited is no longer carrying the name Pure Babes.

There is a single director in the company at the moment - Caroline L., appointed on 29 November 2002. In addition, a secretary was appointed - Linda C., appointed on 3 August 2011. As of 7 June 2024, there was 1 ex secretary - Denis L.. There were no ex directors.

Carno Productions Limited Address / Contact

Office Address	C/o City, Chartered Accountants Suite 540, Linen Hall
Office Address2	162-168 Regent Street
Town	London
Post code	W1B 5TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373800
Date of Incorporation	Thu, 14th Feb 2002
Industry	Video production activities
Industry	Motion picture production activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (207 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Linda C.

Position: Secretary

Appointed: 03 August 2011

Caroline L.

Position: Director

Appointed: 29 November 2002

Denis L.

Position: Secretary

Appointed: 14 February 2002

Resigned: 03 August 2011

Jayne G.

Position: Nominee Director

Appointed: 14 February 2002

Resigned: 29 November 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Caroline L. The abovementioned PSC and has 75,01-100% shares.

Caroline L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pure Babes	December 3, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-04-03	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	32 112	19 438	44 137	39 323	10 456	1	1	1

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors	30 227	15 759	31 809	22 752	10 456
Fixed Assets		900	1 504	911	1 132
Net Current Assets Liabilities	1 885	3 679	12 328	16 571		1	1	1
Total Assets Less Current Liabilities	1 885	4 579	13 832	17 482	1 132	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 4th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 3rd April 2020 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to C/O City, Chartered Accountants Suite 540, Linen Hall 162-168 Regent Street London W1B 5TF on Monday 3rd April 2017 filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 27th September 2011 from the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 27th, September 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th February 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 14th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th February 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th February 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 15th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 15th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (20 pages)