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Home > England & Wales Companies > KIDSCAVE ENTERTAINMENT LIMITED
Company Information for

KIDSCAVE ENTERTAINMENT LIMITED

1 WARDOUR STREET, 3RD FLOOR, LONDON, W1D 6PA,
Company Registration Number
08840104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kidscave Entertainment Ltd
KIDSCAVE ENTERTAINMENT LIMITED was founded on 2014-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kidscave Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIDSCAVE ENTERTAINMENT LIMITED
 
Legal Registered Office
1 WARDOUR STREET
3RD FLOOR
LONDON
W1D 6PA
Other companies in YO10
 
Filing Information
Company Number 08840104
Company ID Number 08840104
Date formed 2014-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 15:34:21
Primary Source:Companies House
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Companies with same name KIDSCAVE ENTERTAINMENT LIMITED
The following companies were found which have the same name as KIDSCAVE ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIDSCAVE ENTERTAINMENT DEVELOPMENT 2 LIMITED 12 COWDRAY CLOSE COWDRAY CLOSE CRAWLEY RH10 7BW Active - Proposal to Strike off Company formed on the 2015-09-09
KIDSCAVE ENTERTAINMENT PRODUCTIONS (INTELLECTUAL PROPERTY) LIMITED 12 COWDRAY CLOSE COWDRAY CLOSE CRAWLEY RH10 7BW Active - Proposal to Strike off Company formed on the 2016-06-15
KIDSCAVE ENTERTAINMENT DEVELOPMENT 3 LIMITED 12 COWDRAY CLOSE COWDRAY CLOSE CRAWLEY RH10 7BW Active - Proposal to Strike off Company formed on the 2016-11-25
KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED 3RD FLOOR 1 WARDOUR STREET LONDON W1D 6PA Active - Proposal to Strike off Company formed on the 2017-06-21

Company Officers of KIDSCAVE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN BIGNELL
 Director 2014-01-10
ANNALISA FILOMENA CINQUE
 Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD BAKER
 Company Secretary 2014-01-10 2018-01-16
ANDREW RICHARD BAKER
 Director 2014-01-10 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN BIGNELL KIDSCAVE ENTERTAINMENT PRODUCTIONS (INTELLECTUAL PROPERTY) LIMITED Director 2017-05-14 CURRENT 2016-06-15 Active - Proposal to Strike off
EDWARD JOHN BIGNELL KIDSCAVE ENTERTAINMENT DEVELOPMENT 2 LIMITED Director 2015-11-30 CURRENT 2015-09-09 Active - Proposal to Strike off
EDWARD JOHN BIGNELL KITTI KATZ PRODUCTIONS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
EDWARD JOHN BIGNELL KIDSCAVE STUDIOS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
EDWARD JOHN BIGNELL NAUGHTY TORTOISE LIMITED Director 2010-09-22 CURRENT 2004-05-26 Active
ANNALISA FILOMENA CINQUE KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED Director 2018-01-16 CURRENT 2017-06-21 Active - Proposal to Strike off
ANNALISA FILOMENA CINQUE KIDSCAVE ENTERTAINMENT DEVELOPMENT 2 LIMITED Director 2018-01-16 CURRENT 2015-09-09 Active - Proposal to Strike off
ANNALISA FILOMENA CINQUE KIDSCAVE ENTERTAINMENT DEVELOPMENT 3 LIMITED Director 2018-01-16 CURRENT 2016-11-25 Active - Proposal to Strike off
ANNALISA FILOMENA CINQUE KITTI KATZ PRODUCTIONS LIMITED Director 2018-01-16 CURRENT 2015-09-23 Active - Proposal to Strike off
ANNALISA FILOMENA CINQUE KIDSCAVE ENTERTAINMENT PRODUCTIONS (INTELLECTUAL PROPERTY) LIMITED Director 2018-01-16 CURRENT 2016-06-15 Active - Proposal to Strike off
ANNALISA FILOMENA CINQUE KIDSCAVE STUDIOS LIMITED Director 2018-01-16 CURRENT 2015-09-09 Active

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.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-27DS01Application to strike the company off the register
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30SH06Cancellation of shares. Statement of capital on 2018-11-06 GBP 6,500
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-02-25PSC07CESSATION OF ANDREW RICHARD BAKER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25PSC02Notification of Kidscave Studios Limited as a person with significant control on 2018-11-06
2019-02-19SH03Purchase of own shares
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-23TM02Termination of appointment of Andrew Richard Baker on 2018-01-16
2018-01-18AP01DIRECTOR APPOINTED MRS ANNALISA FILOMENA CINQUE
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BAKER
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CH01Director's details changed for Mr Edward John Bignell on 2017-08-08
2017-08-09PSC04Change of details for Mr Edward John Bignell as a person with significant control on 2017-08-09
2017-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD BAKER on 2017-08-08
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BIGNELL / 08/08/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAKER / 08/08/2017
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN BIGNELL / 08/08/2017
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAKER / 08/08/2017
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM The Studio 61-63 Osbaldwick Village York YO10 3NP
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AR0110/01/16 ANNUAL RETURN FULL LIST
2016-03-24SH0124/03/16 STATEMENT OF CAPITAL GBP 10000
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2015-10-08AA01Current accounting period shortened from 31/01/15 TO 28/02/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 9150
2015-02-05AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-11RES01ADOPT ARTICLES 11/12/14
2014-12-11SH0126/11/14 STATEMENT OF CAPITAL GBP 9150
2014-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-25SH0130/07/14 STATEMENT OF CAPITAL GBP 7650.00
2014-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to KIDSCAVE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIDSCAVE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIDSCAVE ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28

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 KIDSCAVE ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of KIDSCAVE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIDSCAVE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of KIDSCAVE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDSCAVE ENTERTAINMENT 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 (59113 - Television programme production activities) as KIDSCAVE ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIDSCAVE ENTERTAINMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIDSCAVE ENTERTAINMENT 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 KIDSCAVE ENTERTAINMENT 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.
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    Other companies at postcode W1D 6PA