4K LONDON LTD
LONDON

Hellopages » Greater London » Enfield » N13 4PU

Company number 06245552
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address MATTHEW PLATTS-MILLS, 32 DERWENT ROAD, LONDON, ENGLAND, N13 4PU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 1,974 ; Micro company accounts made up to 31 March 2016; Registered office address changed from 21a Oakfield Road London N4 4NP England to C/O Matthew Platts-Mills 32 Derwent Road London N13 4PU on 9 January 2017. The most likely internet sites of 4K LONDON LTD are www.4klondon.co.uk, and www.4k-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. 4k London Ltd is a Private Limited Company. The company registration number is 06245552. 4k London Ltd has been working since 14 May 2007. The present status of the company is Active. The registered address of 4k London Ltd is Matthew Platts Mills 32 Derwent Road London England N13 4pu. . PLATTS-MILLS, Sarah Louise is a Secretary of the company. NEWMAN, Toby Hamish is a Director of the company. PLATTS-MILLS, Matthew John is a Director of the company. JPM FILM LTD is a Director of the company. TOBY NEWMAN PHOTOGRAPHY LIMITED is a Director of the company. Secretary PLATTS-MILLS, Benjamin has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WRIGHT, Jonathan Brian has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
PLATTS-MILLS, Sarah Louise
Appointed Date: 16 September 2013
Director
NEWMAN, Toby Hamish
Appointed Date: 05 May 2016
50 years old
Director
PLATTS-MILLS, Matthew John
Appointed Date: 22 August 2007
49 years old
Director
JPM FILM LTD
Appointed Date: 26 April 2016
Director
TOBY NEWMAN PHOTOGRAPHY LIMITED
Appointed Date: 05 May 2016

Resigned Directors

Secretary
PLATTS-MILLS, Benjamin
Resigned: 16 September 2013
Appointed Date: 22 August 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 August 2007
Appointed Date: 14 May 2007
Director
WRIGHT, Jonathan Brian
Resigned: 16 September 2013
Appointed Date: 01 June 2010
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 August 2007
Appointed Date: 14 May 2007

4K LONDON LTD Events

22 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,974
31 Jan 2017
Micro company accounts made up to 31 March 2016
09 Jan 2017
Registered office address changed from 21a Oakfield Road London N4 4NP England to C/O Matthew Platts-Mills 32 Derwent Road London N13 4PU on 9 January 2017
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,006
10 Jun 2016
Register(s) moved to registered inspection location C/O Northern Alliance Ltd 47 White Rose Lane Woking Surrey GU22 7LB
...
... and 37 more events
14 Sep 2007
Resolutions
  • RES13 ‐ Allotment of shares 22/08/07
22 Aug 2007
Registered office changed on 22/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
14 May 2007
Incorporation

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