COLOUR ME K LIMITED
LONDON COLOUR ME KUBRICK LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04815497
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 29 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Director's details changed for Peter Michael Fitzgerald on 29 June 2016. The most likely internet sites of COLOUR ME K LIMITED are www.colourmek.co.uk, and www.colour-me-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colour Me K Limited is a Private Limited Company. The company registration number is 04815497. Colour Me K Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Colour Me K Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . COOK, Brian William is a Secretary of the company. COOK, Alexandra Victoria is a Director of the company. COOK, Toby Edward is a Director of the company. FITZGERALD, Peter Michael is a Director of the company. Secretary RB SECRETARIAT LIMITED has been resigned. Director COOK, Brian William has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COOK, Brian William
Appointed Date: 09 July 2003
Director
COOK, Alexandra Victoria
Appointed Date: 09 July 2003
46 years old
Director
COOK, Toby Edward
Appointed Date: 08 September 2003
43 years old
Director
FITZGERALD, Peter Michael
Appointed Date: 09 July 2003
74 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 23 November 2005
Appointed Date: 30 June 2003
Director
COOK, Brian William
Resigned: 08 September 2003
Appointed Date: 09 July 2003
82 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 09 July 2003
Appointed Date: 30 June 2003

COLOUR ME K LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 29 December 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
08 Jul 2016
Director's details changed for Peter Michael Fitzgerald on 29 June 2016
07 Jul 2016
Director's details changed for Alexandra Victoria Cook on 29 June 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 42 more events
17 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003
Company name changed colour me kubrick LIMITED\certificate issued on 02/07/03
30 Jun 2003
Incorporation

COLOUR ME K LIMITED Charges

22 March 2005
Charge on deposits
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the account number 4.02.04.456 gbp in…
22 March 2005
Charge over cash deposit
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposit and the debts by…
25 January 2004
Deed of security assignment and charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Europacorp Diffusion S.A.S
Description: All of the chargors right title and interest (if any) both…
25 January 2004
Deed of security assignment and charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Europacorp S.A.
Description: All of the chargors right title and interest (if any) both…
22 January 2004
Deed of security assignment and charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Grosvenor Park Media Limited
Description: All copies of the film currently entitled "colour me…
22 January 2004
Deed of security assignment and charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All right, title and interest in and to the film in…
11 January 2004
Agreement
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…

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