• UK
  • LE CARRE PRODUCTIONS - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

Company Information

Company registration number
00819152
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Devonshire House, 1 Devonshire Street, London, W1W 5DR UK

Management

Managing Directors
CORNWELL, Nicholas Robert
CORNWELL, Simon Anthony Vivian
CORNWELL, Stephen Mark
CORNWELL, Timothy David
CORNWELL, Valerie Jane
Company secretaries
PHILLIPS, Victoria Rachel

Company Details

Type of Business
private-unlimited
Incorporated
1964-09-11
Age Of Company
1964-09-11 59 years
SIC/NACE
90030

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date:
Last Date:
Annual Return
Due Date: 2021-10-17
Last Date: 2020-10-03

LE CARRE PRODUCTIONS Company Description

LE CARRE PRODUCTIONS is a private-unlimited registered in United Kingdom with the Company reg no 00819152. Its current trading status is "live". It was registered 1964-09-11. It has declared SIC or NACE codes as "90030". It has 5 directors and 1 secretary.It can be contacted at Devonshire House .
More information

Get LE CARRE PRODUCTIONS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Le Carre Productions - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

1964-09-11 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-28) - TM01

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-person-director-company-with-change-date (2015-10-23) - CH01

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  • change-person-secretary-company-with-change-date (2015-10-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-15) - AP03

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  • termination-secretary-company-with-name (2013-02-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • change-person-director-company-with-change-date (2012-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-04) - CH03

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-sail-address-company (2009-10-14) - AD02

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  • legacy (2008-10-27) - 363a

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  • legacy (2007-11-06) - 363s

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  • legacy (2006-10-26) - 363s

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-10-18) - 288a

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  • legacy (2005-10-11) - 363s

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  • legacy (2004-10-12) - 363s

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  • legacy (2003-10-17) - 363s

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  • legacy (2002-10-27) - 363s

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  • legacy (2001-11-03) - 363s

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  • legacy (2000-11-28) - 363s

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  • legacy (1999-10-29) - 363s

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  • legacy (1998-10-22) - 363s

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  • legacy (1997-10-22) - 363s

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  • legacy (1996-12-04) - 363s

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  • legacy (1995-12-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-20) - 363s

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  • legacy (1993-10-27) - 363s

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  • resolution (1992-01-14) - RESOLUTIONS

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  • legacy (1992-10-22) - 363s

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  • legacy (1991-11-12) - 363a

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  • legacy (1990-11-02) - 363

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  • legacy (1990-03-30) - 363

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  • legacy (1990-02-20) - 288

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  • auditors-resignation-company (1989-10-24) - AUD

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  • legacy (1989-05-09) - 363

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  • legacy (1989-05-03) - 288

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  • legacy (1988-04-28) - 288

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  • legacy (1988-04-28) - 287

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  • legacy (1988-04-20) - 288

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  • legacy (1988-04-20) - 287

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  • legacy (1988-02-10) - 363

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  • legacy (1986-12-19) - 363

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