24 Carrot Films Limited

Company Registration Number: 04214203

Company registered in England and Wales

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24 Carrot Films Limited is a Private Company Limited by Shares first registered on 10 May 2001. Its current registered address is in Hampshire.

Registered Address

103 SHIRLEY HIGH STREET, SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO16 4EY

There are 4 companies currently registered at this postcode, including this one.

All companies at SO16 4EY

Registration Data

Company Number

04214203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,556£29,357£30,472£31,472£44,063£43,220
of which Cash £5,768£5,569£6,684£7,684£18,429£15,064
Total Assets £29,556£29,357£30,472£31,472£44,063£43,220
Current Liabilities £59,488£58,788£59,035£59,310£70,256£71,205
Net Current Assets £-29,932£-29,431£-28,563£-27,838£-26,193£-27,985
Total Net Worth £-29,427£-28,800£-27,774£-26,852£-24,960£-26,444

Previous Names

No previous names

Company Officers

  • GASNIER, Harold John

    Secretary

    Appointed on 10 October 2016

     

    103
    Shirley High Street
    Southampton
    SO16 4EY
    England

  • GASNIER, Carolyn Elizabeth

    Director

    Appointed on 10 October 2016

     

    Nationality: Uk Citizen

    Occupation: Retailer

    Month of birth: February 1964

    103
    Shirley High Street
    Southampton
    SO16 4EY
    England

  • GASNIER, Harold John

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    103
    Shirley High Street
    Southampton
    Hampshire
    SO16 4EY
    United Kingdom

  • GASNIER, Ronald Benjamin

    Secretary

    Appointed on 10 May 2001

    Resigned on 10 October 2016

    Nationality: British

    Four Seasons
    North Road
    Dibden Purlieu
    Hampshire
    SO42 4RE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 October 2016 Appointment of Mrs Carolyn Elizabeth Gasnier as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HK485F. Transaction: MzE1OTcxNjUzM2FkaXF6a2N4.

  2. 14 October 2016 Appointment of Mr Harold John Gasnier as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HK49S3. Transaction: MzE1OTcxNjk3OGFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Ronald Benjamin Gasnier as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HK48XN. Transaction: MzE1OTcxNjc1NGFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EKAGDE. Transaction: MzE1NjIzOTg4OWFkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575BFBD. Transaction: MzE0ODU4MTk3N2FkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EHUWVL. Transaction: MzEyOTU1NDg5OWFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47C48TN. Transaction: MzEyMzA1ODc5OWFkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3E4J6I0. Transaction: MzEwNTQyNDc3NGFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X387M91K. Transaction: MzEwMDI3Mjg5MWFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F2FS8Y. Transaction: MzA4MzQ3MTIwMWFkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28LODZ4. Transaction: MzA3ODE1MjExOGFkaXF6a2N4.

  12. 17 May 2013 Director's details changed for Harold John Gasnier on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X28LOBI0. Transaction: MzA3ODE1MTM4OWFkaXF6a2N4.

  13. 6 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EQUSWH. Transaction: MzA2MTk2MDAxNWFkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHAQ9. Transaction: MzA1NzMxODI0NmFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XKEGMWYR. Transaction: MzA0MjYzOTgyM2FkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNTCDU95. Transaction: MzAzNzQxNjI2NmFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XT6O8M9N. Transaction: MzAyMDc3NTUwNGFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XL1TEKAK. Transaction: MzAxNjIzNjk3M2FkaXF6a2N4.

  19. 16 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X1K3CF0C. Transaction: MzAwMjkxNzgyNmFkaXF6a2N4.

  20. 12 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSUW9SS. Transaction: MjAzMjcwNTM4MmFkaXF6a2N4.

  21. 4 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOQ7F4GU. Transaction: MjAxNzIyMzMzMGFkaXF6a2N4.

  22. 13 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X089HZOI. Transaction: MjAwNTI2OTM0MWFkaXF6a2N4.

  23. 1 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDI3OWFkaXF6a2N4.

  24. 11 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNDQzMGFkaXF6a2N4.

  25. 23 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMjI0OWFkaXF6a2N4.

  26. 11 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk1Mjg2NGFkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MDg3MDA4OGFkaXF6a2N4.

  28. 1 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxMjA5OWFkaXF6a2N4.

  29. 1 July 2005 Registered office changed on 01/07/05 from: 1 redcar street shirley southampton hampshire SO15 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg0NjYxMWFkaXF6a2N4.

  30. 16 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTczMjMyN2FkaXF6a2N4.

  31. 2 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3MDE3MWFkaXF6a2N4.

  32. 1 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc2OTEyNGFkaXF6a2N4.

  33. 18 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NTUwNWFkaXF6a2N4.

  34. 13 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY3NDY1OGFkaXF6a2N4.

  35. 24 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxMjc3MGFkaXF6a2N4.

  36. 20 June 2001 Ad 10/05/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDI3MjE2NWFkaXF6a2N4.

  37. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI4MjExMmFkaXF6a2N4.

  38. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc0NzY5NGFkaXF6a2N4.

  39. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzMTAyNWFkaXF6a2N4.

  40. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg0MjIzMGFkaXF6a2N4.

  41. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAwNzU2N2FkaXF6a2N4.

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