AKALOA FILMS LTD.
KRYSTAL MBP LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05242112
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200 . The most likely internet sites of AKALOA FILMS LTD. are www.akaloafilms.co.uk, and www.akaloa-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Akaloa Films Ltd is a Private Limited Company. The company registration number is 05242112. Akaloa Films Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Akaloa Films Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £3.37k. It is £-1.62k against last year. The cash in hand is £0.25k. It is £-2.06k against last year. And the total assets are £16.88k, which is £1.59k against last year. JURY, Tracey is a Secretary of the company. JURY, Tracey is a Director of the company. LYNCH, Peter Brian is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


akaloa films Key Finiance

LIABILITIES £3.37k
-33%
CASH £0.25k
-90%
TOTAL ASSETS £16.88k
+10%
All Financial Figures

Current Directors

Secretary
JURY, Tracey
Appointed Date: 01 October 2005
Director
JURY, Tracey
Appointed Date: 01 October 2005
59 years old
Director
LYNCH, Peter Brian
Appointed Date: 01 October 2005
58 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 October 2005
Appointed Date: 27 September 2004
Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 October 2005
Appointed Date: 27 September 2004

Persons With Significant Control

Ms Tracey Jury
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Brian Lynch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKALOA FILMS LTD. Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
...
... and 27 more events
18 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005
Accounts for a dormant company made up to 30 September 2005
10 Oct 2005
Return made up to 27/09/05; full list of members
27 Sep 2004
Incorporation

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