Carling Lewis Productions Limited

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General information

Name:

Carling Lewis Productions Ltd

Office Address:

Springfield House 45 Welsh Back BS1 4AG Bristol

Number: 10214673

Incorporation date: 2016-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Carling Lewis Productions Limited. It was started eight years ago and was registered with 10214673 as the registration number. The headquarters of the company is registered in Bristol. You may find them at Springfield House, 45 Welsh Back. The enterprise's classified under the NACE and SIC code 99999 - Dormant Company. Carling Lewis Productions Ltd released its latest accounts for the period that ended on 2022-06-30. Its latest confirmation statement was submitted on 2023-06-06.

As found in this particular company's executives list, for eight years there have been two directors: Ian C. and Iwan L.. At least one secretary in this firm is a limited company: Newfield Business Services Limited.

Financial data based on annual reports

Company staff

Newfield Business Services Limited

Role: Corporate Secretary

Appointed: 06 January 2018

Address: Welsh Back, Bristol, BS1 4AG, United Kingdom

Latest update: 28 March 2024

Ian C.

Role: Director

Appointed: 05 June 2016

Latest update: 28 March 2024

Iwan L.

Role: Director

Appointed: 05 June 2016

Latest update: 28 March 2024

People with significant control

The companies that control the firm are as follows: Caprio Entertainment Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at 45 Welsh Bank, BS1 4AG and was registered as a PSC under the registration number 06379766. Caprio Eco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at 45 Welsh Back, BS1 4AG and was registered as a PSC under the registration number 06379766.

Caprio Entertainment Holdings Limited
Address: Springfield House 45 Welsh Bank, Bristol, BS1 4AG, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06379766
Notified on 12 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caprio Eco Holdings Limited
Address: Springfield House 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06379766
Notified on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iwan L.
Notified on 6 June 2016
Ceased on 3 October 2022
Nature of control:
1/2 or less of shares
Ian C.
Notified on 6 June 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period ending changed to Friday 30th June 2023 (was Sunday 31st December 2023). (AA01)
filed on: 3rd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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