INDIE KIDS INTERNATIONAL LIMITED
Overview
| Company Name | INDIE KIDS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04395436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIE KIDS INTERNATIONAL LIMITED?
- Television programme production activities (59113) / Information and communication
Where is INDIE KIDS INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor 9 Kingsway WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIE KIDS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GG KIDS INTERNATIONAL LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for INDIE KIDS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for INDIE KIDS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
What are the latest filings for INDIE KIDS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 043954360006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 043954360007 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Jeanine East as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 043954360007, created on Mar 27, 2024 | 81 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Ricketts as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Walker Ricketts as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
Who are the officers of INDIE KIDS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Jeremy Loch Mansell | Director | Riverside TN22 4EX Blackboys Harvest Hill Farm East Sussex United Kingdom | United Kingdom | British | 115558130002 | |||||
| EAST, Jeanine | Secretary | 9 Kingsway WC2B 6XF London 4th Floor | 264972260001 | |||||||
| GLENNON, David Mark | Secretary | 42 Embercourt Road KT7 0LQ Thames Ditton Surrey | British | 73932090001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| GELBART, Arnold | Director | 3635 Ave Henri-Julien H2X 3H4 Montreal Quebec Canada | Canadian | 93750880001 | ||||||
| HAGGIAG, Michael Simon | Director | 17 Corringham Road NW11 7BS London | United Kingdom | American/French | 29399520001 | |||||
| HAGGIAG, Simon Ever Jonathan John | Director | 30 Eaton Square SW1W 9DF London | United Kingdom | French | 77729560001 | |||||
| MADDICOTT, Robert William | Director | Hill House Freshford BA2 7WG Bath | British | 85688900001 | ||||||
| RICKETTS, Timothy Walker | Director | 9 Kingsway WC2B 6XF London 4th Floor | England | British | 119035710001 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | United Kingdom | British | 125007200001 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of INDIE KIDS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coolabi Limited | Apr 06, 2016 | Kingsway WC2B 6XF London 9 Kingsway, 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0