General information

Name:

Carling Films Limited

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 09582643

Incorporation date: 2015-05-08

Dissolution date: 2023-10-17

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the year of the establishment of Carling Films Ltd, a company which was located at 19-20 Bourne Court, Southend Road, Woodford Green. The company was established on 2015-05-08. Its registered no. was 09582643 and its post code was IG8 8HD. It had existed on the market for approximately 8 years up until 2023-10-17. Founded as Grand Prix Cycling, the company used the name up till 2019, at which moment it was replaced by Carling Films Ltd.

The officers were as follow: Thomas C. appointed in 2019, William C. appointed in 2015 and Lisa C. appointed in 2015.

Executives who had control over the firm were as follows: William C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Thomas C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Carling Films Ltd 2019-03-19
  • Grand Prix Cycling Ltd 2015-05-08

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 15 March 2019

Latest update: 7 December 2023

William C.

Role: Director

Appointed: 08 May 2015

Latest update: 7 December 2023

Lisa C.

Role: Director

Appointed: 08 May 2015

Latest update: 7 December 2023

People with significant control

William C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas C.
Notified on 15 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 May 2023
Confirmation statement last made up date 08 May 2022
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 08 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 8 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
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
8
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