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KOMEDIA BATH LIMITED

KOMEDIA BATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKOMEDIA BATH LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05473054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOMEDIA BATH LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is KOMEDIA BATH LIMITED located?

    Registered Office Address
    44-47 Gardner Street
    BN1 1UN Brighton
    Ease Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of KOMEDIA BATH LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOMEDIA TEMPORARY LIMITEDJun 06, 2005Jun 06, 2005

    What are the latest accounts for KOMEDIA BATH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2018
    Next Accounts Due OnMar 31, 2019
    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KOMEDIA BATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b/z convert to rs
    		1 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 08/10/2018
    		RES13

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 1,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Director's details changed for Mrs Richard Daws on Jan 06, 2016

    		2 pagesCH01

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,100
    		SH01

    Statement of capital following an allotment of shares on May 31, 2013

    • Capital: GBP 276,100
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 06, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Daws on May 19, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Appointment of Ms Elizabeth Mcowat as a secretary

    		1 pagesAP03

    Termination of appointment of Colin Granger as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Antrams 44-46 Old Steine Brighton East Sussex BN1 1NH United Kingdom* on Dec 29, 2010

    		1 pagesAD01

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of KOMEDIA BATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCOWAT, Elizabeth
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    United Kingdom
    		Secretary
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    United Kingdom
    		156590480001
    DAWS, Richard
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		Director
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		EnglandBritish73934540005
    GRANGER, Colin Richard
    26 Lancaster Road
    BN1 5DG Brighton
    East Sussex
    		Director
    26 Lancaster Road
    BN1 5DG Brighton
    East Sussex
    		EnglandBritish32631140001
    GRANGER, Marina Georgette
    26 Lancaster Road
    BN1 5DG Brighton
    East Sussex
    		Director
    26 Lancaster Road
    BN1 5DG Brighton
    East Sussex
    		EnglandBritish63866300002
    GRANGER, Colin Richard
    26 Lancaster Road
    BN1 5DG Brighton
    East Sussex
    		Secretary
    26 Lancaster Road
    BN1 5DG Brighton
    East Sussex
    		British32631140001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOMEDIA BATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Daws
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		Apr 06, 2016
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Richard Granger
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		Apr 06, 2016
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Marina Georgette Granger
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		Apr 06, 2016
    Gardner Street
    BN1 1UN Brighton
    44-47
    Ease Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KOMEDIA BATH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 15, 2008
    Delivered On Oct 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Beau nash cinema 22-23 westgate street bath including fixtures and fittings thereon by way of assignment unto the bank the full benefit of all licences see image for full details.
    Persons Entitled
    • Triodos Bank Nv
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    Debenture
    Created On Oct 15, 2008
    Delivered On Oct 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Triodos Bank Nv
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • Oct 17, 2008
    View Detailed Information on Charges

    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