Carnaby International Limited

Active04969597 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Controlled by
Rajiv Patel
Christopher Hooper
Accounts type
Total exemption full
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 March 2023
Resigned Wasson, Frederick as Director
15 March 2023
Appointed Patel, Rajiv Biharilal as Director
27 April 2007
Resigned Loveday, Michael Leonard as Director
27 April 2007
Resigned Waldron, Clive Frederick as Director
9 February 2007
Appointed Loveday, Michael Leonard as Director
9 February 2007
Appointed Waldron, Clive Frederick as Director
20 November 2005
Appointed Wasson, Frederick as Director
20 November 2005
Resigned Loveday, Michael Leonard as Director
19 November 2003
Appointed Hooper, Christopher as Director
19 November 2003
Appointed Mh Secretaries Limited as Corporate Secretary
19 November 2003
Appointed Mh Directors 2 Limited as Corporate Director
19 November 2003
Resigned Mh Directors 2 Limited as Corporate Director
19 November 2003
Appointed Mh Directors Limited as Corporate Nominee Director
19 November 2003
Resigned Mh Directors Limited as Corporate Nominee Director
19 November 2003
Appointed Loveday, Michael Leonard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rajiv Patel
Individual · Notified 11 April 2024
Holds 25–50% of voting rights
British
Born February 1977 (49)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
American
Born February 1947 (79)
Former controllers (1)
11 April 2024
Ceased Frederick Wasson — Holds 25–50% of voting rights

Filings 96

DateDescriptionMade Up ToPagesPDF
6 October 2026Total exemption full accounts30 September 2025
16 November 2025Confirmation statement with updates12 November 2025
7 November 2025Full accounts30 September 2024
6 January 2025Confirmation statement with updates19 November 2024
7 October 2024Previous accounting period extended
Show all 96 filings

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