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Company Information for

4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

02824601

Private Limited Company

Liquidation

Company Overview

About 4 Kids Entertainment International Ltd

4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED was founded on 1993-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". 4 Kids Entertainment International Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

Legal Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A

Previous Names

LCI U.K. LIMITED

23/11/2001

Filing Information

Company Number		02824601
Company ID Number		02824601
Date formed		1993-06-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2010-12-31
Account next due		2012-09-30
Latest return		2012-06-06
Return next due		2017-06-20
Type of accounts		FULL

Last Datalog update:	2019-03-08 07:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVIA MELLETT	Company Secretary	2004-09-08
BRUCE R FOSTER	Director	2007-09-05
SAMUEL NEWBORN	Director	2011-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED ROBERT KAHN	Director	1993-06-07	2011-01-11
SIMON JASON PHILIPS	Director	2005-12-01	2006-10-06
STEVEN M GROSSMAN	Director	2005-12-01	2006-03-28
JOSEPH P GARRITY	Director	2000-06-20	2005-12-01
JUSTIN MICHAEL WILKES	Company Secretary	2003-11-24	2004-08-09
CLIVE RAMSAY HILL	Company Secretary	1995-06-12	2003-11-01
CLIVE RAMSAY HILL	Director	1995-06-12	2003-11-01
JACQUELINE DE COURCY FERGUSON	Company Secretary	1994-05-06	1995-06-30
JACQUELINE DE COURCY FERGUSON	Director	1994-05-06	1995-06-30
M & N SECRETARIES LIMITED	Nominated Secretary	1993-06-07	1994-05-06
GUARDHEATH SECURITIES LIMITED	Nominated Director	1993-06-07	1993-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVIA MELLETT	4SIGHT LICENSING SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2005-07-28	CURRENT	2005-06-27	Dissolved 2016-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-29	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
2016-03-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
2015-04-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015
2014-03-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014
2013-07-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-04	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1ST FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF
2013-02-04	4.70	DECLARATION OF SOLVENCY
2013-02-04	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-02-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-02-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-15	RES01	ALTER ARTICLES 18/12/2012
2013-01-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-15	LATEST SOC	15/01/13 STATEMENT OF CAPITAL;GBP 1557335
2013-01-15	SH01	18/12/12 STATEMENT OF CAPITAL GBP 1557335
2013-01-08	GAZ1	FIRST GAZETTE
2012-06-12	AR01	06/06/12 FULL LIST
2011-12-31	DISS40	DISS40 (DISS40(SOAD))
2011-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-27	GAZ1	FIRST GAZETTE
2011-06-06	AR01	06/06/11 FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE R FOSTER / 06/06/2011
2011-02-22	AP01	DIRECTOR APPOINTED MR SAMUEL NEWBORN
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED KAHN
2010-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	06/06/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ROBERT KAHN / 06/06/2010
2009-12-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18	288a	NEW DIRECTOR APPOINTED
2007-07-11	363s	RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-10-20	288b	DIRECTOR RESIGNED
2006-10-17	288b	DIRECTOR RESIGNED
2006-06-09	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06	288b	DIRECTOR RESIGNED
2005-12-22	288b	DIRECTOR RESIGNED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-17	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-22	288a	NEW SECRETARY APPOINTED
2004-08-23	288b	SECRETARY RESIGNED
2004-06-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: UNIT 1 CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ
2003-12-11	288a	NEW SECRETARY APPOINTED
2003-11-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-04	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-17	363(287)	REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-23	CERTNM	COMPANY NAME CHANGED LCI U.K. LIMITED CERTIFICATE ISSUED ON 23/11/01
2001-07-19	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-07-12	Satisfied	BBC PENSION TRUST LIMITED
RENT DEPOSIT DEED	2000-05-04	Satisfied	CARLSON MARKETING GROUP (UK) LIMITED
RENT DEPOSIT DEED	1998-02-19	Satisfied	ALLIED DUNBAR ASSURANCE PLC

Intangible Assets

Patents

We have not found any records of 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

Trademarks

We have not found any records of 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2010-07-01	63029990	Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters)
2010-06-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2010-04-01	44151010	Cases, boxes, crates, drums and similar packings, of wood
2010-02-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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