KIKEN FILMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKIKEN FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05936519
    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 KIKEN FILMS LTD?

    • (7487) /

    Where is KIKEN FILMS LTD located?

    Registered Office Address
    c/o C/O OJK LTD
    19 Portland Place
    W1B 1PX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KIKEN FILMS LTD?

    Previous Company Names
    Company NameFromUntil
    GREENWOOD FILMS LIMITEDSep 15, 2006Sep 15, 2006

    What are the latest accounts for KIKEN FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for KIKEN FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 6 Lansdowne Mews London W11 3BH on Apr 23, 2010

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pages363a

    legacy

    7 pages395

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

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages88(2)

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed greenwood films LIMITED\certificate issued on 07/04/08
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of KIKEN FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    33580320003
    GREENSMITH, Heidi
    Bristol Road
    BA3 3EE Radstock
    Redlands
    Somerset
    Director
    Bristol Road
    BA3 3EE Radstock
    Redlands
    Somerset
    BritishFilm Maker115833510002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does KIKEN FILMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 22, 2009
    Delivered On Jul 25, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Aib Group (UK) PLC
    Transactions
    • Jul 25, 2009Registration of a charge (395)

    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