KAYPLOT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 03706946
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of KAYPLOT LIMITED are www.kayplot.co.uk, and www.kayplot.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Kayplot Limited is a Private Limited Company. The company registration number is 03706946. Kayplot Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Kayplot Limited is Civvals 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £532.42k. It is £-5.07k against last year. The cash in hand is £492.55k. It is £-8.08k against last year. And the total assets are £569.38k, which is £-16.37k against last year. WINSTON, Lira Helen, Lady is a Secretary of the company. WINSTON, Lira Helen, Lady is a Director of the company. WINSTON, Robert Maurice, Professor Lord is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


kayplot Key Finiance

LIABILITIES £532.42k
-1%
CASH £492.55k
-2%
TOTAL ASSETS £569.38k
-3%
All Financial Figures

Current Directors

Secretary
WINSTON, Lira Helen, Lady
Appointed Date: 23 February 1999
Director
WINSTON, Lira Helen, Lady
Appointed Date: 08 February 2001
76 years old
Director
WINSTON, Robert Maurice, Professor Lord
Appointed Date: 23 February 1999
85 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 03 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Professor Lord Robert Maurice Winston
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

KAYPLOT LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 35 more events
22 Jun 1999
Director resigned
22 Jun 1999
New secretary appointed
22 Jun 1999
New director appointed
25 Feb 1999
Registered office changed on 25/02/99 from: 120 east road london N1 6AA
03 Feb 1999
Incorporation

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