KGL (UK) LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2QQ

Company number 03139740
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 39 FIELD END ROAD, PINNER, MIDDLESEX, HA5 2QQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of KGL (UK) LIMITED are www.kgluk.co.uk, and www.kgl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Kgl Uk Limited is a Private Limited Company. The company registration number is 03139740. Kgl Uk Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Kgl Uk Limited is 39 Field End Road Pinner Middlesex Ha5 2qq. The company`s financial liabilities are £4.02k. It is £-11.3k against last year. And the total assets are £5.98k, which is £-11.62k against last year. TAKEZAWA, Yuko is a Secretary of the company. TAKEZAWA, Hideaki is a Director of the company. TAKEZAWA, Yuko is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director OKUMA CHIN, Yoko has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


kgl (uk) Key Finiance

LIABILITIES £4.02k
-74%
CASH n/a
TOTAL ASSETS £5.98k
-67%
All Financial Figures

Current Directors

Secretary
TAKEZAWA, Yuko
Appointed Date: 20 December 1995
Director
TAKEZAWA, Hideaki
Appointed Date: 01 April 1998
71 years old
Director
TAKEZAWA, Yuko
Appointed Date: 01 April 2010
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
OKUMA CHIN, Yoko
Resigned: 31 March 2008
Appointed Date: 20 December 1995
62 years old

Persons With Significant Control

Mr. Hideaki Takezawa
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuko Takezawa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGL (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
11 Jan 1996
Secretary resigned
11 Jan 1996
New secretary appointed
11 Jan 1996
New director appointed
11 Jan 1996
Registered office changed on 11/01/96 from: international house 31 church road hendon london NW4 4EB
20 Dec 1995
Incorporation

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