KELEBEK MEDIA LIMITED
ROMFORD KELEBEK PRODUCTIONS LIMITED

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Company number 08717696
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KELEBEK MEDIA LIMITED are www.kelebekmedia.co.uk, and www.kelebek-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Kelebek Media Limited is a Private Limited Company. The company registration number is 08717696. Kelebek Media Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Kelebek Media Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . MCFADYEN, Mark is a Director of the company. THORPE, Deborah is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
MCFADYEN, Mark
Appointed Date: 03 October 2013
54 years old
Director
THORPE, Deborah
Appointed Date: 03 October 2013
61 years old

Persons With Significant Control

Mr Mark Mcfadyen
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Thorpe
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELEBEK MEDIA LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
19 Jun 2015
Total exemption full accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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