About

Registered Number: 04773260
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 20 Queen Victoria Avenue, Hove, East Sussex, BN3 6WN,

 

Carre Noir Film Ltd was established in 2003, it has a status of "Active". Carre Noir Film Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMMARTIN, Amour 28 February 2019 05 October 2020 1
CHAMMARTIN, Sarah 23 May 2003 18 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BEURIOT, Julien 23 May 2003 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 06 October 2020
CS01 - N/A 06 October 2020
PSC01 - N/A 06 October 2020
PSC07 - N/A 05 October 2020
AP01 - Appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
DISS16(SOAS) - N/A 15 June 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
PSC01 - N/A 13 March 2019
AP01 - Appointment of director 13 March 2019
CS01 - N/A 13 March 2019
PSC07 - N/A 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
DISS16(SOAS) - N/A 06 October 2018
GAZ1 - First notification of strike-off action in London Gazette 11 September 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 28 February 2018
CS01 - N/A 14 March 2017
AR01 - Annual Return 08 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH03 - Change of particulars for secretary 08 June 2016
AD01 - Change of registered office address 08 June 2016
DISS40 - Notice of striking-off action discontinued 03 February 2016
DISS16(SOAS) - N/A 17 November 2015
GAZ1 - First notification of strike-off action in London Gazette 20 October 2015
DISS40 - Notice of striking-off action discontinued 25 March 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 23 March 2015
CH01 - Change of particulars for director 23 March 2015
DISS16(SOAS) - N/A 11 March 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
AR01 - Annual Return 01 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2014
CH03 - Change of particulars for secretary 30 September 2014
AD01 - Change of registered office address 30 September 2014
DISS40 - Notice of striking-off action discontinued 05 August 2014
DISS16(SOAS) - N/A 12 July 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 July 2013
DISS40 - Notice of striking-off action discontinued 03 July 2013
CH03 - Change of particulars for secretary 02 July 2013
CH01 - Change of particulars for director 02 July 2013
AD01 - Change of registered office address 02 July 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 28 February 2012
DISS40 - Notice of striking-off action discontinued 20 July 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 19 July 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 08 April 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 09 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 27 June 2005
363s - Annual Return 22 June 2004
287 - Change in situation or address of Registered Office 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.