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CARBONADO INDUSTRIES (UK) LIMITED (10116815)

CARBONADO INDUSTRIES (UK) LIMITED (10116815) is an active UK company. incorporated on 11 April 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. CARBONADO INDUSTRIES (UK) LIMITED has been registered for 10 years. Current directors include BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas and 1 others.

Company Number
10116815
Status
active
Type
ltd
Incorporated
11 April 2016
Age
10 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas, RUSH, Nicholas William
SIC Codes
59111

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CARBONADO INDUSTRIES (UK) LIMITED

CARBONADO INDUSTRIES (UK) LIMITED is an active company incorporated on 11 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CARBONADO INDUSTRIES (UK) LIMITED was registered 10 years ago.(SIC: 59111)

Status

active

Active since 10 years ago

Company No

10116815

LTD Company

Age

10 Years

Incorporated 11 April 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 April 2026 (Just now)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 24 April 2027
For period ending 10 April 2027
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

6 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Jul 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BERMINGHAM, Tracy Anne

Active
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021

GAVAZZI, Chakira Teneya Hunter

Active
500, Burbank
Born April 1977
Director
Appointed 22 Jun 2021

HJORT, Rhonda Thomas

Active
Letterman Drive, Bldg. B, San Francisco
Born May 1962
Director
Appointed 11 Apr 2016

RUSH, Nicholas William

Active
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021

AULTMAN, Ilene Lorraine

Resigned
Bldg. B, San Francisco
Born April 1961
Director
Appointed 11 Apr 2016
Resigned 22 Jun 2021

HAYWOOD, Russell John

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 11 Apr 2016
Resigned 18 Jul 2024

Persons with significant control

1

Lfl Productions Limited

Active
Queen Caroline Street, LondonW6 9PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 April 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Accounts With Accounts Type Full
16 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 April 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
16 November 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 November 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 July 2016
CH01Change of Director Details
Incorporation Company
11 April 2016
NEWINCIncorporation