KODAK LIMITED

Overview

Company Name	KODAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00059535
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KODAK LIMITED?

Other publishing activities (58190) / Information and communication

Where is KODAK LIMITED located?

Registered Office Address	Building 8 Croxley Green Business Park Hatters Lane WD18 8PX Watford Herts
Undeliverable Registered Office Address	No

What are the latest accounts for KODAK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KODAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for KODAK LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Aug 08, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Satisfaction of charge 000595350005 in full	4 pages	MR04

Dec 06, 2024	Satisfaction of charge 4 in full	4 pages	MR04

Oct 19, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Oct 09, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Registration of charge 000595350006, created on Oct 31, 2023	48 pages	MR01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Notification of Eastman Kodak Company as a person with significant control on Feb 21, 2023	2 pages	PSC02

Feb 21, 2023	Withdrawal of a person with significant control statement on Feb 21, 2023	2 pages	PSC09

Oct 06, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Aug 26, 2022	Registration of charge 000595350005, created on Aug 25, 2022	15 pages	MR01

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

May 20, 2022	Appointment of Mr Frank Huber as a director on May 19, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of John Gerard O'grady as a director on Apr 01, 2022	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	34 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KODAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Helen Veronica Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	Feb 26, 2010		Secretary	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts		British		149517050002
GRIFFITHS, Helen Veronica Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	Feb 26, 2010		Director	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	England	British	1962-1	74500440002
HUBER, Frank Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	May 19, 2022		Director	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	Germany	German	1971-2	296025190001
WHITE, Susan Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Hertfordshire United Kingdom	Jan 11, 2016		Director	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Hertfordshire United Kingdom	United Kingdom	British	1972-2	204457860001
BROWN, Nicholas Edward Bridgmore Dove Cottage 22 Frogmore Lane HP18 9DZ Long Crendon Bucks	Jun 21, 2006	May 01, 2007	Secretary	Dove Cottage 22 Frogmore Lane HP18 9DZ Long Crendon Bucks		British		113671810001
CHARLTON, Terence John 61 Thames Street KT13 8LA Weybridge Surrey	Jan 01, 1998	Feb 28, 2001	Secretary	61 Thames Street KT13 8LA Weybridge Surrey		British		30697710001
CLOUGH, Paul Richard 28 Rymill Close HP3 0JA Bovingdon Hertfordshire	Jan 01, 1998	Feb 26, 2010	Secretary	28 Rymill Close HP3 0JA Bovingdon Hertfordshire		British		458280001
ISAACS, Helen Veronica 6 Brenchwood Close Downley HP13 5UP High Wycombe Buckinghamshire	Feb 28, 2001	Jun 21, 2006	Secretary	6 Brenchwood Close Downley HP13 5UP High Wycombe Buckinghamshire		British		74500440001
ROGERS, Helen Susan Fletcher Conway House 5 Furlong Lane Totternhoe LU6 1QR Dunstable Bedfordshire		Dec 31, 1997	Secretary	Conway House 5 Furlong Lane Totternhoe LU6 1QR Dunstable Bedfordshire		British		4869830001
ALGAR, David Stanley Ye Old Coach House HP10 0PW Woodburn Town Buckinghamshire	Nov 20, 2000	Mar 31, 2003	Director	Ye Old Coach House HP10 0PW Woodburn Town Buckinghamshire	England	British	1961-4	104137450001
ALLEN, Jane Clare 2 Garden Close WD17 3DP Watford Hertfordshire	Dec 20, 2004	Dec 17, 2007	Director	2 Garden Close WD17 3DP Watford Hertfordshire	United Kingdom	British	1958-5	102519550001
BALL, Geoffrey Ronald Glebe Farm Northcroft Weedon HP22 4NR Aylesbury Buckinghamshire	Mar 04, 1993	Sep 30, 2000	Director	Glebe Farm Northcroft Weedon HP22 4NR Aylesbury Buckinghamshire		British	1945-5	3979110003
BALL, Philip David Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	Oct 08, 2013	Dec 31, 2015	Director	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	United Kingdom	British	1967-1	182147500001
BAUST, Julian Paul Fraser Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	Oct 18, 2005	Feb 26, 2010	Director	Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	England	British	1957-12	49211280001
BLACKWELL, Peter Edward 262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	May 01, 2001	Jan 31, 2005	Director	262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	United Kingdom	British	1948-9	2202830002
BUTLER, John Douglas c/o Kodak Limited Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	Sep 14, 2010	Jan 08, 2012	Director	c/o Kodak Limited Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	United Kingdom	British	1965-4	154334030001
CLOUGH, Paul Richard Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	Mar 17, 2009	Feb 26, 2010	Director	Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	United Kingdom	British	1948-11	458280001
CULLIMORE, Philip Andrew Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	Jan 15, 2013	Apr 28, 2017	Director	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	United Kingdom	British	1965-9	175717500001
DUFFIN, Harold Richard 57 Winchester Lane Richmond Hill FOREIGN Ontario Canada L4c 6yf	Apr 29, 2003	Sep 09, 2004	Director	57 Winchester Lane Richmond Hill FOREIGN Ontario Canada L4c 6yf		Canadian	1952-4	89557410001
GIBBONS, Phillip Timothy Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	Feb 26, 2010	Sep 30, 2011	Director	Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	United Kingdom	British	1969-7	149517360002
GUINN, Jane Louise 5 Waterford Common Waterford SG14 2QD Hertford Hertfordshire	Dec 20, 2004	May 01, 2007	Director	5 Waterford Common Waterford SG14 2QD Hertford Hertfordshire	England	British	1959-12	102561360002
HARDING, Michael George Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	Mar 17, 2009	Oct 01, 2012	Director	Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	United Kingdom	British	1951-3	137231610002
JORNES, Neil Francis Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	Dec 17, 2007	Feb 26, 2010	Director	Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts		British	1954-8	126756550001
LAMBERT, Derek Alan Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	Apr 01, 2006	Jun 30, 2014	Director	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts	England	British	1961-9	112654890001
LOCK, Dennis Gordon, Dr 22 Sherwoods Road Watford Heath WD19 4AZ Watford Hertfordshire	Feb 01, 2004	Oct 31, 2007	Director	22 Sherwoods Road Watford Heath WD19 4AZ Watford Hertfordshire	Uk	British	1950-8	95765390002
MATHER, Kathren Margaret 21 Lancaster Road AL1 4EP St Albans Hertfordshire	Feb 15, 1999	May 01, 2001	Director	21 Lancaster Road AL1 4EP St Albans Hertfordshire		British	1962-6	62801500001
MCCONNELL, James David Herbert 3 Wilmington Avenue W4 3HA London	Sep 09, 2004	Sep 19, 2005	Director	3 Wilmington Avenue W4 3HA London	United Kingdom	British	1962-12	157671940001
MCGOWAN, Brian Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	Feb 26, 2010	Sep 30, 2011	Director	Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	England	British	1959-2	149517420001
NELANDER, David Hoover 33 Main Avenue Moor Park HA6 2LH Northwood Middlesex		Dec 31, 1992	Director	33 Main Avenue Moor Park HA6 2LH Northwood Middlesex		British	1937-6	26487700001
O'GRADY, John Gerard Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Hertfordshire	Feb 23, 2017	Apr 01, 2022	Director	Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Hertfordshire	United States	Irish	1964-2	226091620001
O'GRADY, John Gerard Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire Uk	Dec 05, 2011	Sep 17, 2013	Director	Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire Uk	United States	Irish	1964-2	226091620001
O'NEILL, Alan Dennis St Michaels Croft Durrants Lane HP4 3TR Berkhamsted Hertfordshire	Jan 01, 1998	Jun 30, 2001	Director	St Michaels Croft Durrants Lane HP4 3TR Berkhamsted Hertfordshire		British	1945-3	13368210002
O'NEILL, Alan Dennis 65 Berkeley Avenue HP5 2RP Chesham Buckinghamshire	Mar 04, 1993	Aug 01, 1996	Director	65 Berkeley Avenue HP5 2RP Chesham Buckinghamshire		British	1945-3	13368210001
PAYNE, Alan William, Mr. 41 High Street Chesterton CB1 1NQ Cambridge 1 The Maltings Cambridgeshire	Jul 08, 2008	Jun 30, 2009	Director	41 High Street Chesterton CB1 1NQ Cambridge 1 The Maltings Cambridgeshire	United Kingdom	British	1950-12	132041920001
PROCTOR, Gordon David Otways Washington Road Storrington RH20 4BY Pulborough West Sussex		Aug 31, 1994	Director	Otways Washington Road Storrington RH20 4BY Pulborough West Sussex		British	1949-9	14604580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KODAK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastman Kodak Company

Feb 21, 2023

State Street

Rochester

343

New York, 14650

United States

Legal Form	New York Stock Exchange Listed
Country Registered	United States
Legal Authority	New Jersey, Usa
Place Registered	New Jersey
Registration Number	3590801000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KODAK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 08, 2016	Feb 10, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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