KINOLIBRARY LTD
Overview
| Company Name | KINOLIBRARY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07886006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINOLIBRARY LTD?
- Library activities (91011) / Arts, entertainment and recreation
Where is KINOLIBRARY LTD located?
| Registered Office Address | 2nd Floor Stanley House London Road RG27 9GA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINOLIBRARY LTD?
| Company Name | From | Until |
|---|---|---|
| KINOWORKS LTD | Dec 19, 2011 | Dec 19, 2011 |
What are the latest accounts for KINOLIBRARY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINOLIBRARY LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for KINOLIBRARY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2024 | 9 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Change of details for Kinolibrary Group Holdings Limited as a person with significant control on Jan 10, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Esther Serena Sharp on Nov 29, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Jennifer Coan on Nov 29, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on Nov 29, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 19, 2021 | 3 pages | RP04CS01 | ||||||
Cessation of Esther Serena Sharp as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Director's details changed for Jennifer Coan on Oct 26, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Esther Serena Sharp on Oct 20, 2023 | 2 pages | CH01 | ||||||
Change of details for Esther Serena Sharp as a person with significant control on Oct 20, 2023 | 2 pages | PSC04 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Change of details for Esther Serena Sharp as a person with significant control on Oct 16, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Jennifer Coan on Oct 16, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on Oct 16, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Dec 19, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Who are the officers of KINOLIBRARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COAN, Jennifer | Director | London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom | England | British | 165382490002 | |||||
| SHARP, Esther Serena | Director | London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom | United Kingdom | British | 165382510003 |
Who are the persons with significant control of KINOLIBRARY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinolibrary Group Holdings Limited | Feb 09, 2021 | London Road RG27 9GA Hook 2nd Floor Stanley House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esther Serena Sharp | Apr 06, 2016 | Taplins Court Taplins Farm Lane RG27 8XU Hartley Wintney 5 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jennifer Coan | Apr 06, 2016 | 40 Beaconsfield Road St Margarets TW1 3HU Twickenham Flat 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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