Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Carnaby Production and Management Services Limited
- Incorporated
- 22 February 2006 (20 years)
- Industry
- Motion picture production activities (59111) Video production activities (59112)
- Directors
- Owned by
- Andrew Michael LovedayTerence James Loveday
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broom House 39/43 London RoadHadleighBenfleetSS7 2QL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2015
Also at LT Film Solutions Ltd · more companies
British
Born July 1965 (61)
Secretary · Appointed 22 February 2006
British
Officer history (3 former)
29 May 2018
31 March 2015
22 February 2006
22 February 2006
22 February 2006
22 February 2006
22 February 2006
22 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Michael Loveday
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 29 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (2)
6 March 2025
Ceased Andrew Michalel Loveday — Owns 25–50% of shares
29 May 2018
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£7,383)
- Cash
- £96,647
- Employees
- 20
- Debt Ratio
- 106%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £554 | £1,109 | £0 | £383 | £766 | £25 |
| Current Assets | £126,176 | £124,694 | £75,576 | £75,440 | £55,800 | £59,466 |
| Debtors | £29,529 | £17,233 | £17,233 | £18,661 | £8,810 | £12,500 |
| Cash | £96,647 | £107,461 | £58,343 | £53,878 | £46,990 | £46,966 |
| Creditors (< 1 year) | £132,446 | £140,999 | £98,693 | £72,799 | £44,689 | £74,154 |
| Creditors (> 1 year) | £1,667 | £11,667 | £21,667 | £41,667 | £50,000 | |
| Net Current Assets | (£6,270) | (£16,305) | (£23,117) | £2,641 | £11,111 | (£14,688) |
| Net Assets | (£7,383) | (£26,863) | (£44,784) | (£38,643) | (£38,123) | |
| Shareholder Funds | (£7,383) | (£26,863) | (£44,784) | (£38,643) | (£38,123) | (£14,663) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 March 2025 | Cessation of a person with significant control | |||
| 6 March 2025 | Notification of a person with significant control | |||
| 6 March 2025 | Confirmation statement with no updates | 9 February 2025 |
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