KALOOKI PICTURES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JG

Company number 08818383
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address DAFFODIL ACCOUNTING LTD, ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JG
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 Confirmation statement made on 17 December 2016 with updates; Appointment of Ms Badannie Maxine Gee as a director on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KALOOKI PICTURES LIMITED are www.kalookipictures.co.uk, and www.kalooki-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Kalooki Pictures Limited is a Private Limited Company. The company registration number is 08818383. Kalooki Pictures Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Kalooki Pictures Limited is Daffodil Accounting Ltd Elstree Studios Shenley Road Borehamwood Hertfordshire Wd6 1jg. The company`s financial liabilities are £3.19k. It is £2.59k against last year. And the total assets are £66.7k, which is £39.4k against last year. GEE, Badannie Maxine is a Director of the company. TENENBAUM, Jane Elaine is a Director of the company. Director GEE, Badannie Maxine has been resigned. The company operates in "Television programme production activities".


kalooki pictures Key Finiance

LIABILITIES £3.19k
+432%
CASH n/a
TOTAL ASSETS £66.7k
+144%
All Financial Figures

Current Directors

Director
GEE, Badannie Maxine
Appointed Date: 30 November 2016
45 years old

Director
TENENBAUM, Jane Elaine
Appointed Date: 17 December 2013
73 years old

Resigned Directors

Director
GEE, Badannie Maxine
Resigned: 05 February 2014
Appointed Date: 17 December 2013
45 years old

Persons With Significant Control

Mrs Jane Tenenbaum
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Badannie Gee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALOOKI PICTURES LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 Dec 2016
Appointment of Ms Badannie Maxine Gee as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

15 Jan 2015
Registered office address changed from C/O C/O Daffodil Accounting Ltd Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG United Kingdom to C/O Daffodil Accounting Ltd Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 15 January 2015
25 Feb 2014
Termination of appointment of Badannie Gee as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted