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KVINDE FILMS LIMITED

KVINDE FILMS LIMITED

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

    • Overview

    Company NameKVINDE FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09114322
    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 KVINDE FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is KVINDE FILMS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KVINDE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KVINDE 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

    		1 pagesDS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Previous accounting period extended from Nov 28, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Jose Arturo Barquet on Jul 01, 2016

    		2 pagesCH01

    Full accounts made up to Nov 30, 2015

    		15 pagesAA

    Appointment of Lawrence Ulman as a director on Dec 01, 2015

    		2 pagesAP01

    Appointment of Matthew Sica as a director on Nov 30, 2015

    		2 pagesAP01

    Appointment of Mr Jose Arturo Barquet as a director on Nov 30, 2015

    		2 pagesAP01

    Termination of appointment of Eric Nigel Fellner as a director on Nov 30, 2015

    		1 pagesTM01

    Termination of appointment of Timothy John Bevan as a director on Nov 30, 2015

    		1 pagesTM01

    Previous accounting period extended from Jul 31, 2015 to Nov 28, 2015

    		1 pagesAA01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KVINDE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		189051780001
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmericanSvp & Cfo, Productions159031690001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmericanVp, Tax Counsel196449370001
    ULMAN, Lawrence
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		Director
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		United StatesAmericanSenior Vice President, Nbcuniversal203635320001
    BEVAN, Timothy John
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritishFilm Producer84257980001
    FELLNER, Eric Nigel
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritishFilm Producer66871260006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KVINDE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Apr 06, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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

    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