KREMPELWOOD ENTERTAINMENT (H1) LTD
LONDON

Hellopages » Greater London » Haringey » N6 5JW
Company number 09676110
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, UNITED KINGDOM, N6 5JW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of KREMPELWOOD ENTERTAINMENT (H1) LTD are www.krempelwoodentertainmenth1.co.uk, and www.krempelwood-entertainment-h1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krempelwood Entertainment H1 Ltd is a Private Limited Company. The company registration number is 09676110. Krempelwood Entertainment H1 Ltd has been working since 08 July 2015. The present status of the company is Active. The registered address of Krempelwood Entertainment H1 Ltd is 5 Broadbent Close Highgate London United Kingdom N6 5jw. . KREMPEL, Blair Alexander is a Director of the company. O'BRIEN, Sean Frederick Rushton is a Director of the company. WOOD, Mark Edward is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
KREMPEL, Blair Alexander
Appointed Date: 08 July 2015
65 years old
Director
O'BRIEN, Sean Frederick Rushton
Appointed Date: 08 July 2015
73 years old
Director
WOOD, Mark Edward
Appointed Date: 08 July 2015
64 years old

Persons With Significant Control

Mr Blair Alexander Krempel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Frederick Rushton O'Brien
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KREMPELWOOD ENTERTAINMENT (H1) LTD Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2016
Particulars of variation of rights attached to shares
12 Dec 2016
Particulars of variation of rights attached to shares
12 Dec 2016
Change of share class name or designation
12 Dec 2016
Particulars of variation of rights attached to shares
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted

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