Carriage Productions Limited is a private limited company located at 30 Berners Street, London W1T 3LR. Incorporated on 2017-11-02, this 6-year-old company is run by 1 director.
Director Emily M., appointed on 25 September 2018.
The company is categorised as "motion picture production activities" (SIC code: 59111).
The latest confirmation statement was filed on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Berners Street |
| Town | London |
| Post code | W1T 3LR |
| Country of origin | United Kingdom |
| Registration Number | 11043985 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 25 September 2018
Position: Corporate Secretary
Appointed: 02 November 2017
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Netflix, Inc. from Los Gatos, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Netflix, Inc.
121 Albright Way, Los Gatos, Ca 95032, United States
| Legal authority | Laws Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware, Usa - Division Of Corporations |
| Registration number | 2790864 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/11/01 filed on: 1st, November 2023 |
persons with significant control | Free Download (2 pages) |
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