4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED
LONDON LCI U.K. LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 02824601
Status Liquidation
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Liquidators' statement of receipts and payments to 21 January 2017; Liquidators' statement of receipts and payments to 21 January 2016; Liquidators' statement of receipts and payments to 21 January 2015. The most likely internet sites of 4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED are www.4kidsentertainmentinternational.co.uk, and www.4-kids-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Kids Entertainment International Limited is a Private Limited Company. The company registration number is 02824601. 4 Kids Entertainment International Limited has been working since 07 June 1993. The present status of the company is Liquidation. The registered address of 4 Kids Entertainment International Limited is 25 Farringdon Street London Ec4a 4ab. . MELLETT, Olivia is a Secretary of the company. FOSTER, Bruce R is a Director of the company. NEWBORN, Samuel is a Director of the company. Secretary FERGUSON, Jacqueline De Courcy has been resigned. Secretary HILL, Clive Ramsay has been resigned. Secretary WILKES, Justin Michael has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director FERGUSON, Jacqueline De Courcy has been resigned. Director GARRITY, Joseph P has been resigned. Director GROSSMAN, Steven M has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HILL, Clive Ramsay has been resigned. Director KAHN, Alfred Robert has been resigned. Director PHILIPS, Simon Jason has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MELLETT, Olivia
Appointed Date: 08 September 2004
Director
FOSTER, Bruce R
Appointed Date: 05 September 2007
66 years old
Director
NEWBORN, Samuel
Appointed Date: 10 January 2011
71 years old

Resigned Directors

Secretary
FERGUSON, Jacqueline De Courcy
Resigned: 30 June 1995
Appointed Date: 06 May 1994
Secretary
HILL, Clive Ramsay
Resigned: 01 November 2003
Appointed Date: 12 June 1995
Secretary
WILKES, Justin Michael
Resigned: 09 August 2004
Appointed Date: 24 November 2003
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 07 June 1993
Director
FERGUSON, Jacqueline De Courcy
Resigned: 30 June 1995
Appointed Date: 06 May 1994
70 years old
Director
GARRITY, Joseph P
Resigned: 01 December 2005
Appointed Date: 20 June 2000
69 years old
Director
GROSSMAN, Steven M
Resigned: 28 March 2006
Appointed Date: 01 December 2005
64 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
Director
HILL, Clive Ramsay
Resigned: 01 November 2003
Appointed Date: 12 June 1995
78 years old
Director
KAHN, Alfred Robert
Resigned: 11 January 2011
Appointed Date: 07 June 1993
79 years old
Director
PHILIPS, Simon Jason
Resigned: 06 October 2006
Appointed Date: 01 December 2005
56 years old

4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED Events

27 Mar 2017
Liquidators' statement of receipts and payments to 21 January 2017
29 Mar 2016
Liquidators' statement of receipts and payments to 21 January 2016
01 Apr 2015
Liquidators' statement of receipts and payments to 21 January 2015
21 Mar 2014
Liquidators' statement of receipts and payments to 21 January 2014
09 Jul 2013
Appointment of a voluntary liquidator
...
... and 91 more events
16 Aug 1994
New secretary appointed;new director appointed
25 Feb 1994
Accounting reference date notified as 31/12
08 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Registered office changed on 08/07/93 from: 2 duke street st. James's london SW1Y 6BJ
07 Jun 1993
Incorporation

4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED Charges

12 July 2005
Rent deposit deed
Delivered: 15 July 2005
Status: Satisfied on 12 December 2009
Persons entitled: Bbc Pension Trust Limited
Description: £56,000.
20 April 2000
Rent deposit deed
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Carlson Marketing Group (UK) Limited
Description: All of its tights title and interest in and to the monies…
18 February 1998
Rent deposit deed
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: £6,250.00 deposited sum.

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