18 Carrot Productions Limited

Company Registration Number: 06350913

Company registered in England and Wales

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18 Carrot Productions Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 1092 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

06350913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

56102 - Unlicensed restaurants and cafes

59113 - Television programme production activities

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,175£2,805£1,906£2,003£4,220£1,439£120
of which Cash £7,645£1,303£33£501£2,061£1,346£120
Total Assets £17,175£2,805£1,906£2,003£4,220£1,439£120
Current Liabilities £56,713£41,597£26,606£19,709£9,720£3,377£9,092
Net Current Assets £-39,538£-38,792£-24,700£-17,706£-5,500£-1,938£-8,972
Total Net Worth £-38,571£-37,268£-22,774£-15,067£-4,186£-1,938£-8,972

Previous Names

  • YAZOO BOOKKEEPING LIMITED, active until 10 December 2008

Company Officers

  • CROL, Vanessa

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Musician & Music Producer

    Month of birth: March 1974

    63
    Mitre Road
    London
    SE1 8PX
    United Kingdom

  • RENSON, Nico

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Musician & Music Producer

    Month of birth: June 1973

    63
    Mitre Road
    London
    SE1 8PX
    United Kingdom

  • CROL, Vanessa

    Secretary

    Appointed on 23 August 2007

    Resigned on 1 October 2009

    Nationality: British

    63
    Mitre Road
    London
    SE1 8PX
    United Kingdom

  • LUNN, Denis Christopher Carter

    Secretary

    Appointed on 22 August 2007

    Resigned on 23 August 2007

    Nationality: British

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Director

    Appointed on 22 August 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • LOGAN, Elizabeth

    Director

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA. Barcode: X62WQ84Y. Transaction: MzE3MTg3NTUxN2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM7R4. Transaction: MzE1NjE0MDA5MmFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X53FVO3F. Transaction: MzE0NDg0OTc1NGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVLR6. Transaction: MzEyOTk2NTgyNmFkaXF6a2N4.

  5. 28 August 2015 Termination of appointment of Vanessa Crol as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM02. Barcode: X4EPVLUR. Transaction: MzEyOTk2NTcwMWFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X442UCN5. Transaction: MzEyMDA3ODcyNmFkaXF6a2N4.

  7. 13 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0BUWY. Transaction: MzExNTI3MTIyM2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BATN. Transaction: MzEwNjI3NjExN2FkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: X3AYCK1K. Transaction: MzEwMjc3NDI2OGFkaXF6a2N4.

  10. 31 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34TM0WA. Transaction: MzA5NzMyMTAxOWFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H82FQH. Transaction: MzA4NTM5NTM3NmFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CB3N. Transaction: MzA3NTI2MzgxNGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VX41. Transaction: MzA2NDY0NjY3NmFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STMAY. Transaction: MzA1NTA4NDMyNmFkaXF6a2N4.

  15. 11 January 2012 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A10084OW. Transaction: MzA1MDU2MDUxMGFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJS6VZU2. Transaction: MzA0ODUxODQzN2FkaXF6a2N4.

  17. 6 December 2011 Director's details changed for Mr Nico Renson on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJS6UZU1. Transaction: MzA0ODUxODQxMmFkaXF6a2N4.

  18. 6 December 2011 Director's details changed for Ms Vanessa Crol on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJS6TZU0. Transaction: MzA0ODUxODQwOWFkaXF6a2N4.

  19. 6 December 2011 Previous accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XJS56ZUC. Transaction: MzA0ODUxODMzOWFkaXF6a2N4.

  20. 19 October 2011 Registered office address changed from the Pines, Boars Head Crowborough East Sussex TN6 3HD on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2TI5YIV. Transaction: MzA0NTcwNzg2NWFkaXF6a2N4.

  21. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6EK1PSJ. Transaction: MzAyODU0NDE4MWFkaXF6a2N4.

  22. 9 November 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XWDDHOYM. Transaction: MzAyNjY5MDc4NGFkaXF6a2N4.

  23. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHXM0FV7. Transaction: MzAwNTIxMDkyMWFkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XZLPIEVX. Transaction: MzAwMjY1MzEwMmFkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM6UH6W2. Transaction: MjAyNDQxMDcwNGFkaXF6a2N4.

  26. 5 January 2009 Director appointed ms vanessa crol [View PDF]

    Category: Officers. Type: 288a. Barcode: XFXMP69Z. Transaction: MjAyMjQzNjMzNmFkaXF6a2N4.

  27. 5 January 2009 Appointment terminated director elizabeth logan [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXPQ693. Transaction: MjAyMjQzNjQxNGFkaXF6a2N4.

  28. 5 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFXSH69X. Transaction: MjAyMjQzNzQzNGFkaXF6a2N4.

  29. 5 January 2009 Appointment terminated secretary denis lunn [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXMY698. Transaction: MjAyMjQzNjM1MWFkaXF6a2N4.

  30. 5 January 2009 Secretary appointed ms vanessa crol [View PDF]

    Category: Officers. Type: 288a. Barcode: XFXMX697. Transaction: MjAyMjQzNjM1MGFkaXF6a2N4.

  31. 5 January 2009 Director appointed mr nico renson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFXP169E. Transaction: MjAyMjQzNjM5MGFkaXF6a2N4.

  32. 9 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H9Q5IH. Transaction: MjAxOTgwMDY1MWFkaXF6a2N4.

  33. 26 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7OJ3FN. Transaction: MjAxNDE2Nzk5OGFkaXF6a2N4.

  34. 27 June 2008 Director appointed mrs elizabeth logan [View PDF]

    Category: Officers. Type: 288a. Barcode: XA3B50XN. Transaction: MjAwODAyNjA2N2FkaXF6a2N4.

  35. 27 June 2008 Appointment terminated director jayne good [View PDF]

    Category: Officers. Type: 288b. Barcode: XA3BI0X0. Transaction: MjAwODAyNjA3OGFkaXF6a2N4.

  36. 27 June 2008 Accounting reference date shortened from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XA3B80XQ. Transaction: MjAwODAyNjA2OGFkaXF6a2N4.

  37. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ4ODE4MWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:36:35 +0100