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Companies House/London/Company profile

CARLET PRODUCTIONS LTD

Active
14243625·incorporated 2022-07-19

CARLET PRODUCTIONS LTD is an active UK private limited company, incorporated on 19 July 2022 at Companies House (number 14243625; OpenRegistry canonical ID GB-14243625-carlet-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-19
Registered Address
101 SANDHURST ROAD, LONDON, N9 8BB, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-05. Next confirmation statement due 2026-01-19.

Persons with significant control

CARLET PRODUCTIONS LTD has 1 person with significant control on file:

  • Mr Louis Richard Carlet born 1964 resident in England, British national. Notified 2022-07-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Renata Carlet born 1975 resident in England, Czech national. Notified 2022-07-19. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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