KARMEL & CO LIMITED - LONDON


Company Profile Company Filings

Overview

KARMEL & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
KARMEL & CO LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KARMEL & CO LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18A PINDOCK MEWS
LONDON
W9 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNABEL JANE ELIZABETH KARMEL May 1957 British Director 2014-08-28 CURRENT
MR STEPHEN HOWARD MARGOLIS Sep 1949 British Director 2014-11-07 UNTIL 2015-04-16 RESIGNED
MR BALENDRA NADARAJAH Secretary 2018-09-10 UNTIL 2021-12-07 RESIGNED
CAROL ANN PHILBIN Secretary 2014-11-07 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karmel Foods Limited 2016-08-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Ms Annabel Jane Elizabeth Karmel 2016-04-06 5/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARMEL FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CRACKS THE FILM PRODUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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FILM VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FILM VENTURES (2) LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FILM VENTURES (3) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DIARY PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
FF CORPORATE SERVICES LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
DARK BLAZE LIMITED LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
FUTURE DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FUTURE FILM GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AQUARIUS PRODUCTIONS PLC LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ASGARD (OH) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASGARD (FH2) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ANNABEL KARMEL GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ECLIPSE FILM PARTNERS NO. 12 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Karmel & Co Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £4,220 Cash
Karmel & Co Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £34,819 Cash
Karmel & Co Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £18,076 Cash

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