KEO NORTH LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0BX
Company number 06770918
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 9-10 GREAT SUTTON STREET, LONDON, EC1V 0BX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KEO NORTH LIMITED are www.keonorth.co.uk, and www.keo-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keo North Limited is a Private Limited Company. The company registration number is 06770918. Keo North Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Keo North Limited is 9 10 Great Sutton Street London Ec1v 0bx. . HUNTLEY, Simon is a Secretary of the company. HUNTLEY, Simon is a Director of the company. MANNERS, Deborah Anne is a Director of the company. PALMER, Andrew is a Director of the company. Secretary BARING, Alexander Nicholas John has been resigned. Director BARING, Alexander Nicholas John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HUNTLEY, Simon
Appointed Date: 11 November 2010
Director
HUNTLEY, Simon
Appointed Date: 11 November 2010
49 years old
Director
MANNERS, Deborah Anne
Appointed Date: 01 April 2012
61 years old
Director
PALMER, Andrew
Appointed Date: 11 December 2008
56 years old

Resigned Directors

Secretary
BARING, Alexander Nicholas John
Resigned: 11 November 2010
Appointed Date: 11 December 2008
Director
BARING, Alexander Nicholas John
Resigned: 01 April 2012
Appointed Date: 11 December 2008
62 years old
Director
KAHAN, Barbara
Resigned: 11 December 2008
Appointed Date: 11 December 2008
94 years old

Persons With Significant Control

Keo Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEO NORTH LIMITED Events

07 Mar 2017
Full accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 11 December 2016 with updates
04 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
03 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 29 more events
19 Feb 2009
Ad 11/02/09\gbp si 99@1=99\gbp ic 1/100\
18 Feb 2009
Director and secretary appointed alexander baring
18 Feb 2009
Director appointed andrew palmer
15 Dec 2008
Appointment terminated director barbara kahan
11 Dec 2008
Incorporation

KEO NORTH LIMITED Charges

19 November 2012
Fixed charge over intellectual property rights
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property see…
17 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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