Carbine Productions Limited
- Incorporated
- 22 February 2010
- Industry
- Motion picture production activities (59111) Video production activities (59112)
- Directors at dissolution
- James Hugh Callum LaurieJohn Christian Hodell
- Owners at dissolution
- James Hugh Callum Laurie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadLondonNW8 0DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Laurie, James Hugh Callum
Director · Appointed 22 February 2010
British
Born June 1959 (67)
Director · Appointed 22 February 2010
British
Born June 1957 (69)
Hodell, John Christian
Director · Appointed 22 February 2010
British
Born December 1965 (60)
Officer history (3 former)
4 July 2025
1 December 2021
25 February 2010
25 February 2010
Resigned Simnock, Paul as Secretary
22 February 2010
Appointed Laurie, James Hugh Callum as Director
22 February 2010
22 February 2010
Appointed Hodell, John Christian as Director
22 February 2010
Appointed Simnock, Paul as Secretary
22 February 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
James Hugh Callum Laurie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £57,700 | £57,700 | £57,700 | £57,700 | £57,700 | £57,700 |
| Net Current Assets | (£57,700) | (£57,700) | (£57,700) | (£57,700) | (£57,700) | (£57,700) |
| Shareholder Funds | (£57,700) | (£57,700) | (£57,700) | (£57,700) | (£57,700) | (£57,700) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 8 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 July 2025 | Termination of appointment of a director | |||
| 14 March 2025 | Confirmation statement with no updates | 22 February 2025 |
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