KOMIXX ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06200249
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,900 . The most likely internet sites of KOMIXX ENTERTAINMENT LIMITED are www.komixxentertainment.co.uk, and www.komixx-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Komixx Entertainment Limited is a Private Limited Company. The company registration number is 06200249. Komixx Entertainment Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Komixx Entertainment Limited is 37 Warren Street London W1t 6ad. . GLAUSER, Edward John is a Secretary of the company. ASHTON, Michael Richard is a Director of the company. BULGIN, Andrew Owen is a Director of the company. GLAUSER, Edward John is a Director of the company. RANDOLPH, Richard Simon is a Director of the company. WILSON, David Thomas is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GLAUSER, Edward John
Appointed Date: 03 April 2007

Director
ASHTON, Michael Richard
Appointed Date: 06 April 2011
79 years old

Director
BULGIN, Andrew Owen
Appointed Date: 03 April 2007
67 years old

Director
GLAUSER, Edward John
Appointed Date: 03 April 2007
59 years old

Director
RANDOLPH, Richard Simon
Appointed Date: 03 April 2007
73 years old

Director
WILSON, David Thomas
Appointed Date: 25 August 2011
59 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Director
QA NOMINEES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

KOMIXX ENTERTAINMENT LIMITED Events

24 Jan 2017
Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,900

15 Jun 2016
Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,900

...
... and 47 more events
31 May 2007
New secretary appointed;new director appointed
05 Apr 2007
Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
03 Apr 2007
Incorporation

KOMIXX ENTERTAINMENT LIMITED Charges

15 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Eam Securities S.A.
Description: Fixed and floating charge over the undertaking and all…