KAIZEN FILMS LIMITED

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

    Company NameKAIZEN FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05859709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KAIZEN FILMS LIMITED?

    • (9211) /

    Where is KAIZEN FILMS LIMITED located?

    Registered Office Address
    17 Meadow Close
    Burley
    BH24 4EJ Ringwood
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAIZEN FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KAIZEN FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of Mark Lulsens as a secretary

    2 pagesTM02

    Annual return made up to Jun 27, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Christian James on Jun 27, 2010

    2 pagesCH01

    Registered office address changed from 21 Churchill Cres., Upper Parkstone, Poole Dorset BH12 2NG on Jul 26, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Total exemption small company accounts made up to Dec 26, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages225

    legacy

    1 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    3 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of KAIZEN FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Christian Martyn
    Meadow Close
    Burley
    BH24 4EJ Ringwood
    17
    Hampshire
    United Kingdom
    Director
    Meadow Close
    Burley
    BH24 4EJ Ringwood
    17
    Hampshire
    United Kingdom
    EnglandBritishFilm Producer92122080002
    LULSENS, Mark Oliver
    Samber Close
    SO41 9LE Lymington
    41
    Hampshire
    Secretary
    Samber Close
    SO41 9LE Lymington
    41
    Hampshire
    BritishFilm Producer78832490003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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