KIDS LONDON LIMITED

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Company number 03486601
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 67 DULWICH ROAD, LONDON, SE24 0NJ
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Jean Walker as a director on 7 February 2017; Termination of appointment of Eaton Blake as a director on 7 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of KIDS LONDON LIMITED are www.kidslondon.co.uk, and www.kids-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kids London Limited is a Private Limited Company. The company registration number is 03486601. Kids London Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Kids London Limited is 67 Dulwich Road London Se24 0nj. . WALKER, Susan is a Secretary of the company. WALKER, Susan is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BLAKE, Eaton has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director WALKER, Jean has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
WALKER, Susan
Appointed Date: 29 December 1997

Director
WALKER, Susan
Appointed Date: 12 August 1998
62 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 05 January 1998
Appointed Date: 29 December 1997

Director
BLAKE, Eaton
Resigned: 07 February 2017
Appointed Date: 22 January 2014
70 years old

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 29 December 1997

Director
WALKER, Jean
Resigned: 07 February 2017
Appointed Date: 29 December 1997
86 years old

Persons With Significant Control

Director Susan Blake
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIDS LONDON LIMITED Events

08 Feb 2017
Termination of appointment of Jean Walker as a director on 7 February 2017
08 Feb 2017
Termination of appointment of Eaton Blake as a director on 7 February 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000

...
... and 43 more events
12 Jan 1998
New secretary appointed
12 Jan 1998
Registered office changed on 12/01/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation