24 Carrot Films Limited

General information

Name:

24 Carrot Films Ltd

Office Address:

18 Lukin Drive Nursling SO16 0TN Southampton

Number: 04214203

Incorporation date: 2001-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Carrot Films Limited, a Private Limited Company, located in 18 Lukin Drive, Nursling, Southampton. The main office's zip code is SO16 0TN. This company has been 19 years in the UK. The registration number is 04214203. The firm's classified under the NACE and SIC code 59111 - Motion picture production activities. 24 Carrot Films Ltd released its account information for the period that ended on 2019-05-31. The latest annual confirmation statement was filed on 2020-05-10.

Given this specific company's magnitude, it was imperative to acquire additional company leaders: Carolyn G. and Harold G. who have been supporting each other for 4 years for the benefit of this firm. Furthermore, the director's duties are constantly supported by a secretary - Harold G., who was officially appointed by the following firm in 2016.

Harold G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Harold G.

Role: Secretary

Appointed: 10 October 2016

Latest update: 8 April 2020

Carolyn G.

Role: Director

Appointed: 10 October 2016

Latest update: 8 April 2020

Harold G.

Role: Director

Appointed: 10 May 2001

Latest update: 8 April 2020

People with significant control

Harold G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 24 May 2021
Confirmation statement last made up date 10 May 2020
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 12 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2019/08/15. New Address: 18 Lukin Drive Nursling Southampton Hampshire SO16 0TN. Previous address: 103 Shirley High Street, Shirley Southampton Hampshire SO16 4EY (AD01)
filed on: 15th, August 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

103 Shirley High Street Shirley

Post code:

SO16 4EY

City / Town:

Southampton

HQ address,
2014

Address:

103 Shirley High Street Shirley

Post code:

SO16 4EY

City / Town:

Southampton

HQ address,
2015

Address:

103 Shirley High Street Shirley

Post code:

SO16 4EY

City / Town:

Southampton

HQ address,
2016

Address:

103 Shirley High Street Shirley

Post code:

SO16 4EY

City / Town:

Southampton

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
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