INDIE KIDS LIMITED

Overview

Company Name	INDIE KIDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04395863
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002
Date of Cessation	Jul 08, 2025

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 LIMITED?

Television programme production activities (59113) / Information and communication

Where is INDIE KIDS LIMITED located?

Registered Office Address	9 Kingsway 4th Floor WC2B 6XF London
Undeliverable Registered Office Address	No

What were the previous names of INDIE KIDS LIMITED?

Previous Company Names
Company Name	From	Until
GG KIDS LIMITED	Mar 15, 2002	Mar 15, 2002

What are the latest accounts for INDIE KIDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDIE KIDS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 01, 2025

What are the latest filings for INDIE KIDS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 20, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2025	Application to strike the company off the register	1 pages	DS01

Mar 11, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Jan 15, 2025	Director's details changed for Mr Jeremy Loch Mansell Banks on Jan 14, 2025	2 pages	CH01

Jan 14, 2025	Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 14, 2024	Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024	1 pages	TM01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	All of the property or undertaking has been released from charge 043958630002	1 pages	MR05

Oct 11, 2022	All of the property or undertaking has been released from charge 043958630003	1 pages	MR05

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 20, 2022	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Mar 12, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Appointment of Mrs Jeanine East as a secretary on Nov 21, 2019	2 pages	AP03

Dec 03, 2019	Termination of appointment of David Mark Glennon as a secretary on Nov 21, 2019	1 pages	TM02

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDIE KIDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Jeanine Kingsway 4th Floor WC2B 6XF London 9	Nov 21, 2019		Secretary	Kingsway 4th Floor WC2B 6XF London 9				264971520001
BANKS, Jeremy Loch Mansell Kingsway 4th Floor WC2B 6XF London 9	Sep 27, 2007		Director	Kingsway 4th Floor WC2B 6XF London 9	United Kingdom	British	1971-5	115558130002
GLENNON, David Mark 42 Embercourt Road KT7 0LQ Thames Ditton Surrey	Sep 27, 2007	Nov 21, 2019	Secretary	42 Embercourt Road KT7 0LQ Thames Ditton Surrey		British		73932090001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Mar 15, 2002	Sep 27, 2007	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
HAGGIAG, Michael Simon 17 Corringham Road NW11 7BS London	Mar 15, 2002	Sep 27, 2007	Director	17 Corringham Road NW11 7BS London	United Kingdom	American/French	1947-5	29399520001
MADDICOTT, Robert William Hill House Freshford BA2 7WG Bath	Mar 15, 2002	Sep 27, 2007	Director	Hill House Freshford BA2 7WG Bath		British	1947-1	85688900001
RICKETTS, Timothy Walker 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	Sep 27, 2007	Oct 31, 2024	Director	49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	England	British	1964-4	119035710001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1R 0BE London	Mar 15, 2002	Mar 15, 2002	Nominee Director	Hanover House 14 Hanover Square W1R 0BE London				900021110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDIE KIDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coolabi Limited

Apr 06, 2016

Kingsway

WC2B 6XF London

9 Kingsway, 4th Floor

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	03735898

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

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