KUJU ENTERTAINMENT LIMITED
CROYDON SIMIS HOLDINGS LIMITED STEVTON (NO. 121) LIMITED

Hellopages » Greater London » Croydon » CR0 1PE

Company number 03481384
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address SUFFOLK HOUSE 2ND FLOOR, SUITES 1, 2, & 3, GEORGE STREET, CROYDON, CR0 1PE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of KUJU ENTERTAINMENT LIMITED are www.kujuentertainment.co.uk, and www.kuju-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Kuju Entertainment Limited is a Private Limited Company. The company registration number is 03481384. Kuju Entertainment Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Kuju Entertainment Limited is Suffolk House 2nd Floor Suites 1 2 3 George Street Croydon Cr0 1pe. . HAXTON, Robert John is a Director of the company. WHEATLEY, Dominic Marius Dennis Anthony is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary NEWTH, Jonathan David has been resigned. Secretary STANNETT, Robert William has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BAVERSTOCK, Ian Antony has been resigned. Director BAXTER, Richard Alistair has been resigned. Director DAVIS, Julian Peter Horatio has been resigned. Director FOLAN, John Patrick has been resigned. Director HAWKINS, Adrian Milner has been resigned. Director LEWIS, Jeremy Michael James has been resigned. Director MORRIS, Brett Plunkett has been resigned. Director NEWTH, Jonathan David has been resigned. Director ROBBINS, Nigel Paul has been resigned. Director STANLEY, David George Edward has been resigned. Director STANNETT, Robert William has been resigned. Director TUCKER, Gerald Louis has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HAXTON, Robert John
Appointed Date: 16 December 2015
56 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Appointed Date: 14 May 2012
66 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 04 February 1998
Appointed Date: 16 December 1997
Secretary
NEWTH, Jonathan David
Resigned: 27 April 2010
Appointed Date: 04 February 1998
Secretary
STANNETT, Robert William
Resigned: 31 May 2011
Appointed Date: 27 April 2010
Director
ALEXANDER, Alun Tudor
Resigned: 04 February 1998
Appointed Date: 16 December 1997
73 years old
Director
BAVERSTOCK, Ian Antony
Resigned: 27 April 2010
Appointed Date: 04 February 1998
61 years old
Director
BAXTER, Richard Alistair
Resigned: 01 December 1999
Appointed Date: 16 December 1997
63 years old
Director
DAVIS, Julian Peter Horatio
Resigned: 30 November 2005
Appointed Date: 01 November 1999
58 years old
Director
FOLAN, John Patrick
Resigned: 31 March 2007
Appointed Date: 16 February 2005
64 years old
Director
HAWKINS, Adrian Milner
Resigned: 20 November 2012
Appointed Date: 27 April 2010
51 years old
Director
LEWIS, Jeremy Michael James
Resigned: 14 September 2012
Appointed Date: 18 April 2011
62 years old
Director
MORRIS, Brett Plunkett
Resigned: 16 December 2015
Appointed Date: 14 May 2012
56 years old
Director
NEWTH, Jonathan David
Resigned: 27 April 2010
Appointed Date: 04 February 1998
62 years old
Director
ROBBINS, Nigel Paul
Resigned: 15 May 2011
Appointed Date: 27 April 2010
62 years old
Director
STANLEY, David George Edward
Resigned: 16 February 2005
Appointed Date: 23 October 2001
55 years old
Director
STANNETT, Robert William
Resigned: 31 May 2011
Appointed Date: 14 April 2009
59 years old
Director
TUCKER, Gerald Louis
Resigned: 31 January 2009
Appointed Date: 25 March 2007
69 years old

Persons With Significant Control

Curve Digital Entertainment Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

KUJU ENTERTAINMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 16 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Auditor's resignation
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 101.109
16 Dec 2015
Appointment of Mr Robert John Haxton as a director on 16 December 2015
...
... and 95 more events
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
New director appointed
16 Dec 1997
Incorporation

KUJU ENTERTAINMENT LIMITED Charges

22 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Deed of rent deposit
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit amount including interest.
16 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Guarantee & debenture
Delivered: 6 May 2006
Status: Satisfied on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
Rent deposit deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: 185 Park Street One Limited and 185 Park Street Two Limited
Description: The deposit of £36,615.94.
7 August 2001
Debenture
Delivered: 13 August 2001
Status: Satisfied on 27 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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