KNICKERBOCKERGLORY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7JZ

Company number 07544879
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 2 C-D-E, MACFARLANE ROAD, LONDON, ENGLAND, W12 7JZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from First Floor, Studland Hall Studland Street Hammersmith London W6 0JS England to 2 C-D-E Macfarlane Road London W12 7JZ on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KNICKERBOCKERGLORY LIMITED are www.knickerbockerglory.co.uk, and www.knickerbockerglory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Knickerbockerglory Limited is a Private Limited Company. The company registration number is 07544879. Knickerbockerglory Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Knickerbockerglory Limited is 2 C D E Macfarlane Road London England W12 7jz. . STADLEN, Jonathan Stephen is a Director of the company. STADLEN, Lucy Kate is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
STADLEN, Jonathan Stephen
Appointed Date: 28 February 2011
48 years old
Director
STADLEN, Lucy Kate
Appointed Date: 18 April 2013
50 years old

Persons With Significant Control

Mr Jonathan Stephen Stadlen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Kate Stadlen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNICKERBOCKERGLORY LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Feb 2017
Registered office address changed from First Floor, Studland Hall Studland Street Hammersmith London W6 0JS England to 2 C-D-E Macfarlane Road London W12 7JZ on 17 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Amended total exemption small company accounts made up to 31 March 2015
25 Apr 2016
Registration of charge 075448790002, created on 22 April 2016
...
... and 18 more events
06 Jul 2012
Statement of capital following an allotment of shares on 27 June 2012
  • GBP 7.20
06 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised to grant employee share options 28/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012
Registered office address changed from 477 Latimer Road London W10 6RD United Kingdom on 19 June 2012
28 Feb 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KNICKERBOCKERGLORY LIMITED Charges

22 April 2016
Charge code 0754 4879 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2014
Charge code 0754 4879 0001
Delivered: 8 October 2014
Status: Satisfied on 19 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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