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CARVETH PRODUCTIONS LIMITED

CARVETH PRODUCTIONS LIMITED is an active private limited company, incorporated on 28 April 1982. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CARVETH PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01631750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 199 KENTON ROAD
Address Line 2KENTON
Post TownHARROW
CountyMIDDLESEX,
PostcodeHA3 0AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CARVETH PRODUCTIONS LIMITED

Directors

(The company's officers)
CECELIA SPRY LEVERTON
(~52 year old British national)
TOP FLAT 4 BRUNSWICK GARDENS, LONDON, W8 4AJ
  • Current Director
  • Gives occupation as FINANCIAL ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2007
MR PETER EDWARD SPRY LEVERTON
(~78 year old British national)
TOP FLAT, 4 BRUNSWICK GARDENS, LONDON, W8 4AJ
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1992
BSP SECRETARIAL LIMITED
(British national)
99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2000

Shareholders

(Persons of Significant Control)
Mr Peter Edward Spry Leverton
(~78 year old British national)
Flat 4, Brunswick Gardens, London, W8 4AJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
ANGLO FILM NOMINEES (GP) LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARVETH PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA3 0AN.

Map of CARVETH PRODUCTIONS LIMITED at local scale
Map of CARVETH PRODUCTIONS LIMITED at local scale
Map of CARVETH PRODUCTIONS LIMITED at district scale
Map of CARVETH PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 0AN

Other companies with registered offices in HA3 0AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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