K-WEST PRODUCTIONS LIMITED

K-WEST PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameK-WEST PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of K-WEST PRODUCTIONS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is K-WEST PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    107-111 Fleet Street
    EC4A 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K-WEST PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for K-WEST PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 18, 2017

    3 pages4.68

    Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Apr 08, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2016

    LRESSP

    Annual return made up to Jan 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 3
    SH01

    Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB

    1 pagesAD02

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Registered office address changed from * Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH* on May 22, 2014

    1 pagesAD01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Paul Emons on Jan 18, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Registered office address changed from * Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP* on Sep 22, 2011

    1 pagesAD01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of K-WEST PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Ian
    35 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    Secretary
    35 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    British87050950002
    EMONS, Paul
    BN43 5LE Shoreham By Sea
    35 Kings Crescent
    West Sussex
    United Kingdom
    Director
    BN43 5LE Shoreham By Sea
    35 Kings Crescent
    West Sussex
    United Kingdom
    British87051120003
    GOODLIFF, Richard Charles
    16 Dale Drive
    Patcham
    BN1 8LD Brighton
    East Sussex
    Director
    16 Dale Drive
    Patcham
    BN1 8LD Brighton
    East Sussex
    British87051040001
    ROBSON, Ian
    35 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    Director
    35 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    British87050950002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does K-WEST PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2016Commencement of winding up
    Jan 31, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow

    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