CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

Company number 02663236

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Eric Ellenbogen as a director on 8 June 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
16 Aug 2017	PSC05	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017	(2 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
31 Mar 2017	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Mar 2017	AP03	Appointment of Alison Mansfield as a secretary on 27 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Eric Ellenbogen on 13 February 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Sep 2016	AP01	Appointment of Jason Jon Beesley as a director on 22 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Oliver Canning as a director on 22 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 15 November 2015 Statement of capital on 2016-01-12 GBP 13,459,774	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 13,459,774	(5 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Aug 2014	AD01	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 15 November 2013 Statement of capital on 2013-12-02 GBP 13,459,774	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Aug 2013	TM01	Termination of appointment of Jeffrey Farnath as a director	(1 page)
01 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
18 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
21 Nov 2012	AR01	Annual return made up to 15 November 2012	(6 pages)

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