K9 FILMS LIMITED
ORPINGTON PARK FILMS 301 LIMITED DESIGNWORLD LIMITED

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 04674063
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of K9 FILMS LIMITED are www.k9films.co.uk, and www.k9-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. K9 Films Limited is a Private Limited Company. The company registration number is 04674063. K9 Films Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of K9 Films Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . HOWELL, Gillian Mary is a Secretary of the company. BAKER, Robert John is a Director of the company. HOWELL, Gillian Mary is a Director of the company. HOWELL, James Anthony is a Director of the company. TAMS, Paul Mark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWELL, Gillian Mary
Appointed Date: 04 March 2003
Director
BAKER, Robert John
Appointed Date: 01 January 2009
86 years old
Director
HOWELL, Gillian Mary
Appointed Date: 01 January 2009
76 years old
Director
HOWELL, James Anthony
Appointed Date: 04 March 2003
75 years old
Director
TAMS, Paul Mark
Appointed Date: 17 November 2005
65 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 March 2003
Appointed Date: 21 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Park Television Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

K9 FILMS LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
06 Mar 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 35 more events
09 Mar 2003
Director resigned
09 Mar 2003
Memorandum and Articles of Association
09 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003
Company name changed designworld LIMITED\certificate issued on 06/03/03
21 Feb 2003
Incorporation

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