KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED

Overview

Company Name	KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10828188
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2017
Date of Cessation	Sep 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED located?

Registered Office Address	3rd Floor 1 Wardour Street W1D 6PA London England
Undeliverable Registered Office Address	No

What are the latest filings for KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2018

Application to strike the company off the register

3 pages

DS01

Jan 24, 2018

Appointment of Mrs Annalisa Filomena Cinque as a director on Jan 16, 2018

2 pages

AP01

Jan 24, 2018

Termination of appointment of Andrew Richard Baker as a director on Jan 16, 2018

1 pages

TM01

Nov 01, 2017

Director's details changed for Mr Andrew Richard Baker on Nov 01, 2017

2 pages

CH01

Nov 01, 2017

Registered office address changed from The Studio 61-63 Osbaldwick Village Osbaldwick York N Yorks YO10 3NP England to 3rd Floor 1 Wardour Street London W1D 6PA on Nov 01, 2017

1 pages

AD01

Jun 21, 2017

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 21, 2017	Model articles adopted	MODEL ARTICLES
capital	Jun 21, 2017	Statement of capital on Jun 21, 2017 Capital: GBP 10	SH01

View All Filings

Who are the officers of KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIGNELL, Edward John 61-63 Osbaldwick Village Osbaldwick YO10 3NP York The Studio N Yorks England	Jun 21, 2017		Director	61-63 Osbaldwick Village Osbaldwick YO10 3NP York The Studio N Yorks England	England	British	1970-4	Animation Director	80286430001
CINQUE, Annalisa Filomena Cowdray Close RH10 7BW Crawley 12 England	Jan 16, 2018		Director	Cowdray Close RH10 7BW Crawley 12 England	United Kingdom	British	1973-4	Training Manager	242188010001
BAKER, Andrew Richard 1 Wardour Street W1D 6PA London 3rd Floor United Kingdom	Jun 21, 2017	Jan 16, 2018	Director	1 Wardour Street W1D 6PA London 3rd Floor United Kingdom	England	British	1972-2	Company Director	99646840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIDSCAVE ENTERTAINMENT PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Richard Baker 61-63 Osbaldwick Village YO10 3NP York South View United Kingdom	Jun 21, 2017	61-63 Osbaldwick Village YO10 3NP York South View United Kingdom	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.
Mr Edward John Bignell 61-63 Osbaldwick Village Osbaldwick YO10 3NP York The Studio N Yorks England	Jun 21, 2017	61-63 Osbaldwick Village Osbaldwick YO10 3NP York The Studio N Yorks England	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.

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.
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