Carre Noir Film Ltd in HOVE

Carre Noir Film Ltd HOVE

Founded in 2003, Carre Noir Film, classified under reg no. 04773260 is a active - proposal to strike off company. Currently registered at 20 Queen Victoria Avenue BN3 6WN, Hove the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Friday 31st May 2013.

Carre Noir Film Ltd Address / Contact

Office Address	20 Queen Victoria Avenue
Town	Hove
Post code	BN3 6WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773260
Date of Incorporation	Wed, 21st May 2003
Industry	Operation of arts facilities
Industry	Video distribution activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Sat, 28th Feb 2015 (3344 days after)
Account last made up date	Fri, 31st May 2013
Next confirmation statement due date	Sat, 10th Apr 2021 (2021-04-10)
Last confirmation statement dated	Thu, 27th Feb 2020

Company staff

Sarah C.

Position: Director

Appointed: 05 October 2020

Julien B.

Position: Secretary

Appointed: 23 May 2003

Amour C.

Position: Director

Appointed: 28 February 2019

Resigned: 05 October 2020

Sarah C.

Position: Director

Appointed: 23 May 2003

Resigned: 18 May 2018

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 23 May 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 21 May 2003

Resigned: 23 May 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Sarah C. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Amour C. This PSC has significiant influence or control over the company,. Moving on, there is Sarah C., who also meets the Companies House conditions to be categorised as a PSC. This PSC .

Sarah C.

Notified on	5 October 2020
Nature of control:	significiant influence or control

Amour C.

Notified on	28 February 2019
Ceased on	5 October 2020
Nature of control:	significiant influence or control

Sarah C.

Notified on	28 February 2017
Ceased on	18 May 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 5th October 2020. filed on: 5th, October 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 5th October 2020. filed on: 5th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 5th October 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th February 2019. filed on: 13th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th May 2018 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 18th, May 2018	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 29th February 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
CH01	On Monday 14th September 2015 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
CH03	On Monday 14th September 2015 secretary's details were changed filed on: 8th, June 2016	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Carre Noir Film Ltd 3 Mile Oak Gardens Portslade East Sussex BN41 2PH England to Carre Noir Film Ltd 20 Queen Victoria Avenue Hove East Sussex BN3 6WN at an unknown date filed on: 8th, June 2016	address	Free Download (1 page)
AD01	Registered office address changed from 3 Mile Oak Gardens Portslade Brighton East Sussex BN41 2PH to 20 Queen Victoria Avenue Hove East Sussex BN3 6WN on Wednesday 8th June 2016 filed on: 8th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
CH01	On Saturday 28th February 2015 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Carre Noir Film Ltd 19 Preston Street Brighton East Sussex BN1 2HN to 3 Mile Oak Gardens Portslade Brighton East Sussex BN41 2PH on Monday 23rd March 2015 filed on: 23rd, March 2015	address	Free Download (1 page)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st October 2014	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Carre Noir Film Ltd 3 Mile Oak Gardens Portslade East Sussex BN41 2PH filed on: 1st, October 2014	address	Free Download (1 page)
AD01	Registered office address changed from 19 Preston Street Brighton East Sussex BN1 2HN to Carre Noir Film Ltd 19 Preston Street Brighton East Sussex BN1 2HN on Tuesday 30th September 2014 filed on: 30th, September 2014	address	Free Download (1 page)
CH03	On Tuesday 18th March 2014 secretary's details were changed filed on: 30th, September 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 25th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 26th July 2013	capital
CH03	On Tuesday 9th April 2013 secretary's details were changed filed on: 2nd, July 2013	officers	Free Download (3 pages)
CH01	On Tuesday 9th April 2013 director's details were changed filed on: 2nd, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on Tuesday 2nd July 2013 from 128 Nevill Avenue Hove East Sussex BN3 7ND filed on: 2nd, July 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
CH01	On Tuesday 28th February 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 19th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (13 pages)
AR01	Annual return made up to Friday 21st May 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 21st May 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 8th, April 2009	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 9th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 9th, September 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 9th September 2007 filed on: 9th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 9th September 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to Sunday 9th September 2007 filed on: 9th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 9th September 2007 (Secretary's particulars changed)	annual return
287	Registered office changed on 16/07/07 from: 90 high street shoreham by sea west sussex BN43 5DB filed on: 16th, July 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 90 high street shoreham by sea west sussex BN43 5DB filed on: 16th, July 2007	address	Free Download (1 page)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 22nd, March 2006	officers	Free Download (1 page)
287	Registered office changed on 22/03/06 from: flat 2 174 hatfield road st albans hertfordshire AL1 4JG filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: flat 2 174 hatfield road st albans hertfordshire AL1 4JG filed on: 22nd, March 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
288a	On Tuesday 24th June 2003 New director appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
288a	On Tuesday 24th June 2003 New director appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
288a	On Tuesday 24th June 2003 New secretary appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 24/06/03 from: 152-160 city road london EC1V 2NX filed on: 24th, June 2003	address	Free Download (1 page)
288a	On Tuesday 24th June 2003 New secretary appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 24/06/03 from: 152-160 city road london EC1V 2NX filed on: 24th, June 2003	address	Free Download (1 page)
288b	On Wednesday 4th June 2003 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 4th June 2003 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 4th June 2003 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 4th June 2003 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, May 2003	incorporation	Free Download (9 pages)

Carre Noir Film Ltd HOVE

Carre Noir Film Ltd Address / Contact

Company Information / Profile

Company staff

Sarah C.

Julien B.

Amour C.

Sarah C.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Company filings

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