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Carbine Productions Limited

07164270

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

55 Loudoun Road, London, NW8 0DL
Incorporated 22/02/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2025

Due 08/03/2026

Overdue

Industry

59111
Motion picture production activities
59112
Video production activities

Officers

John Christian Hodell

director · Since 22/02/2010

THEATRICAL AGENT

BRITISH · UNITED KINGDOM · Age 60

James Hugh Callum Laurie

director · Since 22/02/2010

ACTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Colin Michael Vaines

director · Since 22/02/2010

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

John Christian Hodell

director · Since 22/02/2010

British · United Kingdom · Age 60

James Hugh Callum Laurie

director · Since 22/02/2010

British · United Kingdom · Age 67

Colin Michael Vaines

director · Since 22/02/2010

British · United Kingdom · Age 69

Former

Paul Simnock

secretary · Resigned 25/02/2010

Mgrwk Company Secretaries Limited

corporate secretary · Resigned 01/12/2021

Paul Simnock

director · Resigned 04/07/2025

Persons with Significant Control

James Hugh Callum Laurie

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

55, Loudoun Road, London, NW8 0DL

Notified 06/04/2016

Change History

officer appointedHODELL, John Christian
2026-07-22
officer appointedLAURIE, James Hugh Callum
2026-07-22
officer appointedVAINES, Colin Michael
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line155 Loudoun Road
2026-07-22

55 LOUDOUN ROAD

post townLondon
2026-07-22

LONDON

CompanyRankvs 7916+ SIC 59111 peers
45

Financial strength45th percentile among SIC peers · 11/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£58k

Working capital

Current Assets

Current Liabilities

£58k

4avg. employees+4

Balance Sheet

Assets less current liabilities-£58k
Prepared with IRIS Accounts Production