Active
Company Information for KINDLE ENTERTAINMENT LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
|
Company Registration Number
05977356
Private Limited Company
Active |
Company Name | ||
---|---|---|
KINDLE ENTERTAINMENT LIMITED | ||
Legal Registered Office | ||
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in W1T | ||
Previous Names | ||
|
Company Number | 05977356 | |
---|---|---|
Company ID Number | 05977356 | |
Date formed | 2006-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927462995 |
Last Datalog update: | 2024-12-05 09:41:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED | SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE | Active | Company formed on the 2007-03-08 | |
KINDLE ENTERTAINMENT PRODUCTIONS LIMITED | SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE | Active | Company formed on the 2006-12-06 | |
KINDLE ENTERTAINMENT (HANK ZIPZER) LIMITED | SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE | Active | Company formed on the 2015-05-15 |
Officer | Role | Date Appointed |
---|---|---|
BLG REGISTRARS LIMITED |
||
VALERIE ELIZABETH AMES |
||
ANNE PATRICIA BROGAN |
||
ZYGMUNT JAN KAMASA |
||
MELANIE BOYS STOKES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEORETIX LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
KPPL LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
LITTLE EPISODES PRODUCTIONS LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
FALKNA LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
THE CLARKSON TWINS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ONE SHOE FILMS LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ANDY MORGAN CASTING LTD | Company Secretary | 2017-10-11 | CURRENT | 2008-05-30 | Liquidation | |
DIVISION SBA LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
BEANFACE PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-06-22 | Active | |
DAH FITNESS & WEIGHT MANAGEMENT LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-05-23 | Active | |
4DHB LTD | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
FLYING KITTEN LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
HALLWORKS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Dissolved 2018-07-24 | |
BOILED EGG HILLS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2003-10-22 | Active | |
BEARD WITH SAUCE LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2003-10-22 | Active | |
SINGING FISH PRODUCTIONS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
NEEDS TYPING LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2012-03-05 | Dissolved 2018-05-22 | |
CHOPPEDTOMS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2014-09-11 | Active | |
NURSES AND MIDWIVES DEFENCE LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
TWO PIGS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
GMV LIVE LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-11-15 | |
TRUMAN PRODUCTIONS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-09-12 | |
BROADWAY ENTERTAINMENT NETWORK LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2010-08-05 | Active | |
BROADWAY MUSICAL PRODUCTIONS LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2012-11-23 | Active | |
THE IMAGINE WORKSHOP LIMITED | Company Secretary | 2014-09-26 | CURRENT | 1993-08-31 | Active - Proposal to Strike off | |
CROSS STREET FILMS (TRADING) LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2006-09-21 | Active | |
BODYLINE FILMS LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2012-06-12 | Active | |
SKA TOURS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2017-12-29 | |
LOFT EAST LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
EOS & ZOPHOS LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KRJ CASTING LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
FAIRFAX AND THIRD LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
DON'T BE WEIRD PRODUCTIONS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2017-05-30 | |
HIGH ROAD FILMS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2012-10-02 | Active | |
GOLD PRODUCTIONS LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2018-05-01 | |
GOLD FILM PRODUCTIONS LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2018-05-01 | |
EARLY BRIGHT LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
DELIBERATE LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2008-10-03 | Dissolved 2017-10-03 | |
TALK OF THE TOWN PRODUCTIONS LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
ZADKINE PRODUCTIONS LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
HALLOWEEN PRODUCTIONS LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
SPARTAN FILMS LTD. | Company Secretary | 2013-05-02 | CURRENT | 2002-02-14 | Dissolved 2017-05-02 | |
BROADWAY ENTERTAINMENT GROUP LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2012-11-23 | Active | |
BEN PARKER CONSULTING LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
SO FAR PRODUCTIONS LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2009-03-10 | Active | |
GABRIEL THOMSON LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-11 | Active | |
ENDURANCE PRODUCTIONS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2004-09-30 | Dissolved 2017-02-14 | |
SIDEKICK LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2011-10-28 | Active | |
LADY LAZARUS PRODUCTIONS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
LICORICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2010-03-10 | Active | |
PENDENT LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
AMBROSE WRITING SERVICES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
DAVID BOLTON PHYSIOTHERAPY LTD | Company Secretary | 2012-07-23 | CURRENT | 2003-06-13 | Active | |
NAUTILUS CAPITAL LTD | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
ES DEVLIN DESIGN LIMITED | Company Secretary | 2012-05-22 | CURRENT | 2012-04-16 | Active | |
BRUNSWICK STREET LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-01-26 | Active | |
SECRET STARLING LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
PLAYFACE PRODUCTION LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
ZEJ PHYSIOTHERAPY SERVICES LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2017-03-21 | |
BEWILDER LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
HERALD BUILD LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2004-05-04 | Active | |
ATTENTIVE PRODUCTION SERVICES LIMITED | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
FR TOURING LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2017-07-18 | |
GANGA ZUMBA LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2009-05-07 | Dissolved 2016-02-16 | |
WHITE STORK MUSIC LTD | Company Secretary | 2011-11-09 | CURRENT | 2011-03-25 | Active | |
PRISCILLA ON STAGE UK LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2007-08-01 | Active | |
CRUCIAL FILMS LIMITED | Company Secretary | 2011-08-17 | CURRENT | 1987-10-27 | Active | |
PIGLET PRODUCTIONS LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
PERCEPTIVE PRODUCTIONS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
WOWBAGGER PRODUCTIONS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
KINGMAKER PRODUCTIONS LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2011-01-27 | Active | |
ROBERT FOLLIS ASSOCIATES LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2015-12-15 | |
DRAFTGOOD LIMITED | Company Secretary | 2011-03-08 | CURRENT | 1995-10-13 | Active | |
MARKNEIL SECURITIES LIMITED | Company Secretary | 2011-03-08 | CURRENT | 1972-05-12 | Active | |
DARLING FILMS LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2008-02-28 | Dissolved 2016-04-19 | |
RAVENHILL & FUNDA LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2017-04-11 | |
MARK AARONS LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2007-03-27 | Active | |
AMPLIFIER (UK) LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-08-11 | |
4D HUMAN BEING LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
LAST DETAIL FILMS LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2005-05-27 | Active | |
YAKETY YAK ALL MOUTH LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2000-10-25 | Active | |
LUCY GLYN LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
KISHINO LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2017-05-23 | |
DRIFTER FILMS LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2003-05-22 | Dissolved 2016-02-16 | |
POOKA LIMITED | Company Secretary | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
AIRJ LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2016-03-29 | |
THE SKINDEEP BEAUTY CO (UK) LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
JACK OCHO LIMITED | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
DK ADVISORY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
PURE FICTION LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
LILIPAD FILMS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-03-15 | |
NEW SELECTA ENTERTAINMENT LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
PLYMPTON PRODUCTIONS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
JWRC PRODUCTIONS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
G. DI CERBO CONSULTANCY LIMITED | Company Secretary | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
SKIN FLICKS CREATIVE LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
PAUL'S EDITING LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PASSION PROJECTS LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
UNCLE DEREK LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
WATERMARK ADVISORY LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
FABULE LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
UNTRODDEN WAYS LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2017-07-12 | |
ANNE PERRY LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
WIT WOO PRODUCTIONS LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2016-03-22 | |
BLACKSWAN INDUSTRIES LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
PUPPET BREATH LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2016-11-15 | |
BARRELMAKER PRODUCTIONS LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
XZX LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
TECHNEMETIS LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
ACANTHUS ASSOCIATES LIMITED | Company Secretary | 2009-11-21 | CURRENT | 2009-11-21 | Active | |
ARDEN ENTERTAINMENT LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-06-09 | Active | |
FES TRADING CO. LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
THE FISH MAN LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
EMIN INTERNATIONAL LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
THE U BUSINESS LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
BEUN LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
AHB PRODUCTIONS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
VANDALEYES MEDIA LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
THIRD DRAFT LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2006-01-12 | Active | |
SILKROUTE WORLDWIDE LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
HYGEIA LIFE SYSTEMS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
FABLES LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
GATTACA FILMS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2015-08-18 | |
WHITTAKER & WHITTAKER LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
PEAPIE FILMS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
LANCELOT ENTERPRISES LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2004-11-08 | Dissolved 2015-04-14 | |
CLARE LANE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
JASMINE PRODUCTIONS LIMITED | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
CASH AND CARRY CAMERAS LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2018-02-13 | |
HELLO DUCKY PRODUCTIONS LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-04-19 | |
IDEASBANK.TV LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Active | |
ABBOTT VISION LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
YELLOW INC. LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2000-09-07 | Active | |
ABBOTT PRODUCTIONS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2014-03-11 | |
PEAPIE LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
TOP SPOT FILMS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
JJ BUSINESS AFFAIRS LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
COOL CRIBS LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
AYGEE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2006-10-27 | Active | |
THE FILM CONSULTANCY PARTNERS LIMITED | Company Secretary | 2008-07-19 | CURRENT | 2007-08-13 | Active | |
GIANT FIN PRODUCTIONS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
KIM GEHRIG LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Liquidation | |
BLUEBELL PRODUCTIONS LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2002-09-10 | Active | |
JENS JAKOBSEN LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Active | |
PR MATTERS (UK) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
LVDH CONSULTING LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2013-08-20 | |
PICADILLY CONSULTANCY LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2006-11-29 | Active | |
COMPOST CREATIVE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
SEAMUS LYTE MANAGEMENT LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
JULIAN JONES PRODUCTIONS LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Dissolved 2016-07-19 | |
SENNY RECKY LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Active - Proposal to Strike off | |
PB&C LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
HAMILTON HODELL LIMITED | Company Secretary | 2008-03-13 | CURRENT | 1996-03-28 | Active | |
VISUAL LIGHT LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2003-09-18 | Dissolved 2014-05-06 | |
HOUGH PRODUCTIONS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2017-02-14 | |
IMAGE GUARANTEE LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2016-06-21 | |
RISING PRODUCTIONS LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
HILGAY LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
JOE ABRAMS PRODUCTIONS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
BLAST HOLDINGS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
COOPER POILE ASSOCIATES LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
INTELLIGENT HOME SPACE LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2002-01-03 | Dissolved 2015-05-19 | |
LITTLE BIG MAN LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
GLOBOSAT ENTERTAINMENT LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2006-10-24 | Dissolved 2015-03-31 | |
PATHBREAKERS LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
MARSHEEN LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
SUGAR SHOP LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
THE DORIS PARTNERSHIP LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2005-05-06 | Active | |
BONDY CONSULTING LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Liquidation | |
NORTON BAY LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
BROWN & HUDSON EXPEDITIONS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2016-08-18 | |
CABLECOM PRODUCTIONS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 1984-04-03 | Active | |
VESEY PROPERTY LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2006-02-28 | Active | |
STARCREST RESOURCES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2006-08-01 | Active | |
1TH. LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2006-05-19 | Dissolved 2015-06-16 | |
TFLS LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2015-01-27 | |
BUZZ SERVICES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-05-04 | Active | |
RUDDY TRIUMPH LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-05-24 | Active | |
PEPPERMINT TIGER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-05-31 | |
GREAT MOMENTS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
PREFERRED MANAGEMENT LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2003-01-30 | Active | |
MOVING FLOW LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
MONEY HONEY LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
MHA GLOBAL LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2018-04-24 | |
GOLDAWN LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-07 | Active | |
KINDLE ENTERTAINMENT PRODUCTIONS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
JENNY DUNBAR LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
CGL WORKS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
LONG BARN BOOKS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
PERLUCEO LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-03-11 | Active | |
VAN DER VEGTE LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
MADE HOMES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
STOPOVER FILMS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-04-11 | Active | |
SAV LONDON LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
LAZY CATS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
GET FRUITY LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2003-05-06 | Dissolved 2018-07-17 | |
BARBARA MARSHALL LTD. | Company Secretary | 2005-11-30 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
IAMBIC LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
ARC CLEARANCE LTD | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2015-11-10 | |
CREATIVE CONCEPTS WY LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2003-08-04 | Active | |
TERRIE TANAKA MANAGEMENT LIMITED | Company Secretary | 2005-08-11 | CURRENT | 1997-09-08 | Liquidation | |
WHITE NOISE CREATIVE LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
TOWER GENERICS LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Dissolved 2015-12-15 | |
TIGHTROPE NORTH LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-07-15 | |
T G P EVENTS LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Liquidation | |
ADG FILMS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
THE SUGAR SHOP INTERNATIONAL LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
BOBBY AITKEN ASSOCIATES LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
OPTIMA SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
INFINITE NUMBER OF MONKEYS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2004-11-10 | Dissolved 2015-06-23 | |
JOAKIM BLOCKSTROM LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
FITZROY PRODUCTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2017-05-30 | |
HERE & THERE WORLD LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2002-02-07 | Dissolved 2013-12-24 | |
YOGA IN HAMPSTEAD LTD | Company Secretary | 2004-02-01 | CURRENT | 2001-11-20 | Active | |
SHUT UPS INCORPORATED LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
SUGAR IT LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
THE SUGAR SHOP SUGARING CO LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Liquidation | |
BOWSTREAM LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
DAVID ODD LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Liquidation | |
GLAMMA LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
ELCOCK EVENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
KPO LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
TIGHTROPE PICTURES LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
TEN BEARS LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
ELMWOOD PRODUCTIONS LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
LITTLE OWL PRODUCTIONS LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
MOSAIC PHARMA LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
KEITH BRUMPTON LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
GAYNOR WILKINSON LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2015-08-18 | |
VERLANDER WALKER LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
ART-WORK.COM LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
MAWB LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
LUDUS HOLDINGS LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-09-10 | Active | |
LUDUS ENTERTAINMENT LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-03-12 | Active | |
ONE ANOTHER LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Liquidation | |
JACKIE HALLATT LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
R.G.LEWIS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 1983-10-21 | Dissolved 2018-01-06 | |
DISPLAY CONSULTANTS LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
CAPITAL HOUSE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2018-04-18 | |
RUNECAST LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
PAPAYA LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
PUNISHMENT LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-09-18 | Dissolved 2015-05-19 | |
WOOLLY SHEEP LIMITED | Company Secretary | 2001-10-09 | CURRENT | 1998-07-24 | Active | |
VIOLET PRODUCTIONS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
BRITEAUDIO LIMITED | Company Secretary | 2000-03-17 | CURRENT | 2000-03-17 | Dissolved 2014-06-17 | |
TIME/ROOM PRODUCTIONS LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2018-05-15 | |
GNA LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
ABBEYWORLD LIMITED | Company Secretary | 1999-06-18 | CURRENT | 1999-06-14 | Active | |
ALBERT RILEY LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
QUIRKY FILMS LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
FKAI PRODUCTIONS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
GRAYPOOLE FILMS LTD. | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
THE A LIST (KEL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
THE CHILDREN'S MEDIA FOUNDATION LIMITED | Director | 2017-02-17 | CURRENT | 1951-07-18 | Active | |
KINDLE ENTERTAINMENT (HANK ZIPZER) LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
HANK ZIPZER PRODUCTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
DINOPAWS UK LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
KINDLING ENTERTAINMENT LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-08-23 | |
KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
KINDLE ENTERTAINMENT PRODUCTIONS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
CHECKMATE PRODUCTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SPINEL PRODUCTIONS LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
POTBOILER TELEVISION LTD | Director | 2016-12-19 | CURRENT | 2006-07-26 | Active | |
LIONS GATE INTERNATIONAL MEDIA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
MJLH PRODUCTIONS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
PRIMAL MEDIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-04-11 | Active | |
PRIVILEGED PRODUCTIONS LIMITED | Director | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
INIQUITY PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ROSIE PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
LGTV DEVELOPMENT (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
REFINED HOMES SPV2 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
RHO PRODUCTIONS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
NYSM2 PRODUCTIONS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
LIONS GATE INTERNATIONAL (UK) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
GERMAIN & REFINED HOMES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2017-04-04 | |
REFINED HOMES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
MORT PRODUCTIONS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
PROSCENIUM PICTURES LIMITED | Director | 2012-01-16 | CURRENT | 1997-02-24 | Active | |
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2018-02-13 | |
LIONS GATE MEDIA LIMITED | Director | 2010-05-17 | CURRENT | 2007-08-21 | Active | |
FRIGHT CLUB TV LIMITED | Director | 2009-10-21 | CURRENT | 2003-04-24 | Active | |
BLITZ FILMS LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-29 | Active | |
BLITZ DISTRIBUTION LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-29 | Active | |
BLITZ PRODUCTIONS LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
ELEVATION SALES LIMITED | Director | 2007-07-18 | CURRENT | 2003-11-13 | Active | |
LIONS GATE HOME ENTERTAINMENT UK LIMITED | Director | 2007-01-18 | CURRENT | 2002-06-18 | Active | |
ACTIVE TV LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
GRAY MATTERS PRODUCTIONS LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
LIONS GATE PICTURES UK LIMITED | Director | 2003-10-03 | CURRENT | 2003-04-24 | Active | |
LIONS GATE UK LIMITED | Director | 2000-09-18 | CURRENT | 2000-08-03 | Active | |
THE A LIST (KEL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
KISS ME FIRST LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
KINDLE ENTERTAINMENT (HANK ZIPZER) LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
DINOPAWS UK LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
KINDLING ENTERTAINMENT LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-08-23 | |
KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
KINDLE ENTERTAINMENT PRODUCTIONS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059773560010 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
Appointment of Mylk as director on 2023-01-01 | ||
Appointment of Mylk as director on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT DI SABATINO | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT DI SABATINO | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM 27 Mortimer Street London W1T 3BL | ||
Termination of appointment of Blg Registrars Limited on 2023-02-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA BROGAN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
DIRECTOR APPOINTED BENOIT DI SABATINO | ||
DIRECTOR APPOINTED MR JEREMIE NICOLAS BECAMEL | ||
DIRECTOR APPOINTED LUDOVIC TARON | ||
CESSATION OF ANNE PATRICIA BROGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Banijay Kids & Family (Holding) Limited as a person with significant control on 2022-08-03 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CESSATION OF MELANIE BOYS STOKES AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANNE PATRICIA BROGAN AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Banijay Kids & Family (Holding) Limited as a person with significant control on 2022-08-03 | |
AP01 | DIRECTOR APPOINTED BENOIT DI SABATINO | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
SH01 | 03/08/22 STATEMENT OF CAPITAL GBP 287.78 | |
SH01 | 03/08/22 STATEMENT OF CAPITAL GBP 282.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEGGS | |
PSC07 | CESSATION OF LIONS GATE INTERNATIONAL (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059773560006 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN BEGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE PEARCEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLG REGISTRARS LIMITED on 2020-11-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Nicola Jane Pearcey on 2020-10-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059773560009 | |
AP01 | DIRECTOR APPOINTED MS NICOLA PEARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT JAN KAMASA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059773560010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ELIZABETH AMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 240.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 10/08/2016 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOYS STOKES / 28/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BROGAN / 28/10/2016 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 240.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 240.7 | |
CS01 | 10/08/16 STATEMENT OF CAPITAL GBP 240.70 | |
CS01 | 10/08/16 STATEMENT OF CAPITAL GBP 240.70 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZYGMUNT JAN KAMASA / 27/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE AMES / 27/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059773560009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059773560008 | |
MR05 | All of the property or undertaking has been released from charge for charge number 059773560006 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 240.7 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 240.70 | |
AP01 | DIRECTOR APPOINTED MR ZYGMUNT JAN KAMASA | |
AP01 | DIRECTOR APPOINTED MISS VALERIE AMES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 105 | |
SH02 | Sub-division of shares on 2015-12-02 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 10/08/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 105 | |
AR01 | 10/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059773560007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059773560006 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED BLG TWO LIMITED CERTIFICATE ISSUED ON 07/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MEDIABIZ J&A INC. | ||
Outstanding | MEDIABIZ J&A INC | ||
Outstanding | MEDIA J&A INC. | ||
ALL of the property or undertaking has been released from charge | SANDOVER PRODUCTIONS LLP | ||
CHARGE OVER BANK ACCOUNT | Outstanding | NORTHERN IRELAND SCREEN COMMISSION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINCLUS PRODUCTIONS PLC (THE CHARGEE) | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | ALOPOCHEN PRODUCTIONS PLC (THE CHARGEE) | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | LEKO PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | NYROCA PRODUCTIONS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINDLE ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as KINDLE ENTERTAINMENT LIMITED are:
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