The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Loveday, Terence James
Born in July 1965Individual (6 offsprings)Officer
2015-03-31 ~ nowOF - Director → CIF 0Mr Terence James Loveday
Born in July 1965Individual (6 offsprings)Person with significant control 2018-05-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Loveday, Andrew Michael
Individual (31 offsprings)Officer 2006-02-22 ~ nowOF - Secretary → CIF 0Mr Andrew Michael Loveday
Born in March 1968Individual (31 offsprings)Person with significant control 2025-03-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Loveday, Michael Leonard
Film Producer born in October 1942Individual (31 offsprings)Officer 2006-02-22 ~ 2018-05-29OF - Director → CIF 0Mr Michael Leonard Loveday
Born in October 1942Individual (31 offsprings)Person with significant control 2016-04-06 ~ 2018-05-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Andrew Michalel Loveday
Born in October 1942Individual (31 offsprings)Person with significant control 2016-04-06 ~ 2025-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
44 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2006-02-22 ~ 2006-02-22PE - Nominee Director → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2006-02-22 ~ 2006-02-22PE - Nominee Secretary → CIF 0
Company in focus
CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
1,109 GBP2024-03-31
Debtors
17,233 GBP2024-03-31
17,233 GBP2023-03-31
Cash at bank and in hand
107,461 GBP2024-03-31
58,343 GBP2023-03-31
Current Assets
124,694 GBP2024-03-31
75,576 GBP2023-03-31
Creditors
Current
140,999 GBP2024-03-31
98,693 GBP2023-03-31
Net Current Assets/Liabilities
-16,305 GBP2024-03-31
-23,117 GBP2023-03-31
Total Assets Less Current Liabilities
-15,196 GBP2024-03-31
-23,117 GBP2023-03-31
Creditors
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Net Assets/Liabilities
-26,863 GBP2024-03-31
-44,784 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-26,865 GBP2024-03-31
-44,786 GBP2023-03-31
Equity
-26,863 GBP2024-03-31
-44,784 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
252 GBP2024-03-31
252 GBP2023-03-31
Computers
5,301 GBP2024-03-31
3,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,553 GBP2024-03-31
3,890 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
252 GBP2024-03-31
252 GBP2023-03-31
Computers
4,192 GBP2024-03-31
3,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,444 GBP2024-03-31
3,890 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,109 GBP2024-03-31
Other Debtors
Current
8,750 GBP2024-03-31
8,750 GBP2023-03-31
Prepayments
Current
8,483 GBP2024-03-31
8,483 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,233 GBP2024-03-31
Amounts falling due within one year, Current
17,233 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,833 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,933 GBP2024-03-31
27,559 GBP2023-03-31
Corporation Tax Payable
Current
3,461 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,335 GBP2024-03-31
9,487 GBP2023-03-31
Other Creditors
Current
30,558 GBP2024-03-31
2,408 GBP2023-03-31
Accrued Liabilities
Current
2,579 GBP2024-03-31
2,364 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Between two and five year, Non-current
1,667 GBP2024-03-31
11,667 GBP2023-03-31
- Registered number 05717447
CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED
InfoBroom House 39/43 London Road, Hadleigh, Benfleet, Essex SS7 2QLPRIVATE LIMITED COMPANY incorporated on 2006-02-22 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.