Dissolved
Dissolved 2014-12-02
Free data on 57M+ companies
Home > England & Wales Companies > THE KITCHEN GAMES LIMITED
Company Information for THE KITCHEN GAMES LIMITED
LONDON, ENGLAND, W1U,
|
Company Registration Number
 05838962 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About The Kitchen Games Ltd
THE KITCHEN GAMES LIMITED was founded on 2006-06-06 and had its registered office in London. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE KITCHEN GAMES LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05838962 | |
|---|---|---|
| Date formed | 2006-06-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 11:37:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of THE KITCHEN GAMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW KEITH BISHOP |
||
KEITH REEVES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH EVANS |
Director | ||
BAKER STREET MEDIA HOLDINGS LTD |
Company Secretary | ||
LUCY VICTORIA MAIN |
Director | ||
ANDREW KEITH BISHOP |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARKSIDE STUDIOS LTD | Director | 2015-12-07 | CURRENT | 2015-10-16 | In Administration | |
| SUGARCUBE STUDIOS LTD | Director | 2015-12-07 | CURRENT | 2015-11-04 | Active | |
| DARKSIDE ANIMATION FILMS LTD | Director | 2003-12-07 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
| DARKSIDE RIGHTS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| DINO RACING LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-10-28 | |
| KG GAMES LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2016-06-21 | |
| MOOPS GAMES LTD | Director | 2011-06-22 | CURRENT | 2011-06-14 | Active | |
| DARKSIDE INTERACTIVE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2015-02-03 | |
| KG PRODUCTIONS LIMITED | Director | 2010-02-15 | CURRENT | 2007-07-23 | Liquidation | |
| DARKSIDE ANIMATION FILMS LTD | Director | 2003-12-05 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BAKER STREET MEDIA HOLDINGS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAIN | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 891800 | |
| AR01 | 06/06/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LTD / 28/05/2013 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO LTD CHARTERED ACCOUNTANTS 88/90 BAKER STREET LONDON W1U 6TQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO 88-90 BAKER STREET LONDON W1U 6TQ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MAIN / 28/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 28/05/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LTD / 28/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THE BASEMENT 25 WEYMOUTH STREET LONDON W1G 7BP | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEITH EVANS | |
| AP01 | DIRECTOR APPOINTED MS LUCY VICTORIA MAIN | |
| SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 891800 | |
| SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 891000 | |
| AR01 | 06/06/10 FULL LIST | |
| SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 681000 | |
| AP04 | CORPORATE SECRETARY APPOINTED BAKER STREET MEDIA HOLDINGS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BISHOP | |
| 88(2) | AD 13/07/09 GBP SI 100000@1=100000 GBP IC 681000/781000 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 681000 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 123 | GBP NC 2001000/5001000 09/11/07 | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 06/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 123 | NC INC ALREADY ADJUSTED 25/07/07 | |
| RES04 | £ NC 1000/2001000 25/0 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 12 BLAIR ROAD MANCHESTER M16 8NS | |
| 88(2)R | AD 25/07/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to THE KITCHEN GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against THE KITCHEN GAMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE KITCHEN GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Intangible Assets
Patents
We have not found any records of THE KITCHEN GAMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE KITCHEN GAMES LIMITED
Income
Government Income
We have not found government income sources for THE KITCHEN GAMES 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 (59111 - Motion picture production activities) as THE KITCHEN GAMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE KITCHEN GAMES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE KITCHEN GAMES LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE KITCHEN GAMES LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KITCHEN GAMES 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 THE KITCHEN GAMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.