KALEIDOSCOPE HOME ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7SP

Company number 06648961
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 6TH FLOOR, 16, DUFOURS PLACE, LONDON, W1F 7SP
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KALEIDOSCOPE HOME ENTERTAINMENT LIMITED are www.kaleidoscopehomeentertainment.co.uk, and www.kaleidoscope-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Kaleidoscope Home Entertainment Limited is a Private Limited Company. The company registration number is 06648961. Kaleidoscope Home Entertainment Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Kaleidoscope Home Entertainment Limited is 6th Floor 16 Dufours Place London W1f 7sp. . POLLARD, Spencer James is a Director of the company. Director MAGGS, Pauline Janet has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Director
POLLARD, Spencer James
Appointed Date: 01 September 2008
50 years old

Resigned Directors

Director
MAGGS, Pauline Janet
Resigned: 01 July 2009
Appointed Date: 16 July 2008
81 years old

Persons With Significant Control

Mr Spencer Pollard
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

KALEIDOSCOPE HOME ENTERTAINMENT LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Jul 2015
Satisfaction of charge 2 in full
...
... and 23 more events
27 Aug 2009
Return made up to 13/08/09; full list of members
20 Jun 2009
Particulars of a mortgage or charge / charge no: 1
24 Sep 2008
Director appointed spencer james pollard
24 Sep 2008
Registered office changed on 24/09/2008 from 112 jermyn street london SW1Y 6LS
16 Jul 2008
Incorporation

KALEIDOSCOPE HOME ENTERTAINMENT LIMITED Charges

26 May 2015
Charge code 0664 8961 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 November 2012
Rent and service charge deposit deed
Delivered: 23 November 2012
Status: Satisfied on 20 July 2015
Persons entitled: Lazari Investments Limited
Description: £11,556.00 together with all interest accrued thereto.
17 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 20 July 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 20 June 2009
Status: Satisfied on 13 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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