INDIE KIDS INTERNATIONAL LIMITED
LONDON GG KIDS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 04395436
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 4TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 043954360005, created on 6 July 2016. The most likely internet sites of INDIE KIDS INTERNATIONAL LIMITED are www.indiekidsinternational.co.uk, and www.indie-kids-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indie Kids International Limited is a Private Limited Company. The company registration number is 04395436. Indie Kids International Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Indie Kids International Limited is 4th Floor 9 Kingsway London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director GELBART, Arnold has been resigned. Director HAGGIAG, Michael Simon has been resigned. Director HAGGIAG, Simon Ever Jonathan John has been resigned. Director MADDICOTT, Robert William has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 27 September 2007
Director
BANKS, Jeremy Loch Mansell
Appointed Date: 27 September 2007
54 years old
Director
RICKETTS, Timothy Walker
Appointed Date: 27 September 2007
54 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 27 September 2007
Appointed Date: 15 March 2002
Director
GELBART, Arnold
Resigned: 13 April 2007
Appointed Date: 14 October 2003
85 years old
Director
HAGGIAG, Michael Simon
Resigned: 27 September 2007
Appointed Date: 15 March 2002
78 years old
Director
HAGGIAG, Simon Ever Jonathan John
Resigned: 27 September 2007
Appointed Date: 14 October 2003
60 years old
Director
MADDICOTT, Robert William
Resigned: 27 September 2007
Appointed Date: 15 March 2002
79 years old
Director
HAL DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

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

INDIE KIDS INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 043954360005, created on 6 July 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 69.75
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 67 more events
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
27 Mar 2002
Company name changed gg kids international LIMITED\certificate issued on 27/03/02
15 Mar 2002
Incorporation

INDIE KIDS INTERNATIONAL LIMITED Charges

6 July 2016
Charge code 0439 5436 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
14 November 2013
Charge code 0439 5436 0004
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
3 October 2008
Charge over intellectual property rights
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the intellectual property rights any goodwill of the…
3 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 4 October 2007
Persons entitled: Prodem Inc.
Description: Fixed and floating charges over the undertaking and all…

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