KINETIC PRODUCTIONS (UK) LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3UD
Company number 06547994
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address WYNWOOD HOUSE, 35 THE GROVE, SUTTON COLDFIELD, B74 3UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Director's details changed for Mrs Karen Joanne Poxon on 13 April 2016. The most likely internet sites of KINETIC PRODUCTIONS (UK) LIMITED are www.kineticproductionsuk.co.uk, and www.kinetic-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kinetic Productions Uk Limited is a Private Limited Company. The company registration number is 06547994. Kinetic Productions Uk Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Kinetic Productions Uk Limited is Wynwood House 35 The Grove Sutton Coldfield B74 3ud. . POXON, Peter James is a Secretary of the company. POXON, Karen Joanne is a Director of the company. POXON, Peter James is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
POXON, Peter James
Appointed Date: 28 March 2008
Director
POXON, Karen Joanne
Appointed Date: 28 March 2008
62 years old
Director
POXON, Peter James
Appointed Date: 21 March 2016
64 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
CENTRAL DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008

KINETIC PRODUCTIONS (UK) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
13 Apr 2016
Director's details changed for Mrs Karen Joanne Poxon on 13 April 2016
13 Apr 2016
Secretary's details changed for Peter James Poxon on 13 April 2016
13 Apr 2016
Secretary's details changed for Peter Poxon on 13 April 2016
...
... and 17 more events
07 Apr 2008
Director appointed karen joanne poxon
07 Apr 2008
Secretary appointed peter poxon
31 Mar 2008
Appointment terminated secretary central secretaries LIMITED
31 Mar 2008
Appointment terminated director central directors LIMITED
28 Mar 2008
Incorporation

KINETIC PRODUCTIONS (UK) LIMITED Charges

27 September 2013
Charge code 0654 7994 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Karen Joanne Poxon as Trustees of Kinetic Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Kinetic Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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