Carnaby International Sales and Distribution Limited

Active08593858 Private limited company
Incorporated
2 July 2013 (13 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Controlled by
Rajiv Biharilal 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
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
13 November 2023
Resigned Wasson, Frederick as Director
10 June 2016
Appointed Patel, Rajiv Biharilal as Director
2 July 2013
Appointed Mh Secretaries Limited as Corporate Secretary
2 July 2013
Appointed Hooper, Christopher as Director
2 July 2013
Appointed Wasson, Frederick as Director

Ownership 2 active

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

Individual · Notified 6 November 2025
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)
6 November 2025
Ceased Frederick Wasson — Holds 25–50% of voting rights

Filings 60

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts30 September 2025
24 July 2026Confirmation statement with updates16 June 2026
23 January 2026Full accounts30 September 2024
13 November 2025Cessation of a person with significant control
13 November 2025Notification of a person with significant control
Show all 60 filings

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