Carlet Productions Ltd is a private limited company registered at 101 Sandhurst Road, London N9 8BB. Incorporated on 2022-07-19, this 1-year-old company is run by 1 director.
Director Louis C., appointed on 19 July 2022.
The company is categorised as "video production activities" (SIC code: 59112), "sound recording and music publishing activities" (SIC code: 59200).
The last confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19.
| Office Address | 101 Sandhurst Road |
| Town | London |
| Post code | N9 8BB |
| Country of origin | United Kingdom |
| Registration Number | 14243625 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Video production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 19th Apr 2024 (10 days after) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 19 July 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Louis C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Renata C. This PSC owns 25-50% shares and has 25-50% voting rights.
Louis C.
| Notified on | 19 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Renata C.
| Notified on | 19 July 2022 |
| Ceased on | 20 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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