KINO DIGITAL LIMITED
HAILSHAM SCAMAG LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06668007
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 201,622 . The most likely internet sites of KINO DIGITAL LIMITED are www.kinodigital.co.uk, and www.kino-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kino Digital Limited is a Private Limited Company. The company registration number is 06668007. Kino Digital Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Kino Digital Limited is Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . BRECKON, Matthew is a Director of the company. LAURENT, Bernard is a Director of the company. MARTIN, Daniel is a Director of the company. Secretary ASSOCIATES, Watson has been resigned. Director AUDEN, Crispin Jeremy has been resigned. Director DAY, Ann Elizabeth has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
BRECKON, Matthew
Appointed Date: 01 October 2008
51 years old
Director
LAURENT, Bernard
Appointed Date: 23 October 2008
74 years old
Director
MARTIN, Daniel
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
ASSOCIATES, Watson
Resigned: 01 December 2013
Appointed Date: 01 October 2010
Director
AUDEN, Crispin Jeremy
Resigned: 20 February 2015
Appointed Date: 09 October 2008
71 years old
Director
DAY, Ann Elizabeth
Resigned: 01 August 2010
Appointed Date: 08 August 2008
68 years old

Persons With Significant Control

Mr Bernard Laurent
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINO DIGITAL LIMITED Events

08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 201,622
04 Jun 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Termination of appointment of Crispin Jeremy Auden as a director on 20 February 2015
...
... and 31 more events
17 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2008
Director appointed crispin jeremy auden
02 Oct 2008
Director appointed matthew breckon
20 Aug 2008
Company name changed scamag LIMITED\certificate issued on 21/08/08
08 Aug 2008
Incorporation

KINO DIGITAL LIMITED Charges

23 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Development Initiative & Investissement S.A.
Description: By way of first floating charge the whole of the comapny's…

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