KELLY BROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03517106
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of KELLY BROOK LIMITED are www.kellybrook.co.uk, and www.kelly-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Kelly Brook Limited is a Private Limited Company. The company registration number is 03517106. Kelly Brook Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Kelly Brook Limited is 5th Floor 89 New Bond Street London W1s 1da. . PARSONS, Sandra is a Secretary of the company. PARSONS, Kelly is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, Sandra
Appointed Date: 25 February 1998

Director
PARSONS, Kelly
Appointed Date: 25 February 1998
45 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 25 February 1998
Appointed Date: 25 February 1998

KELLY BROOK LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

31 Mar 2015
Director's details changed for Kelly Parsons on 25 February 2015
...
... and 41 more events
28 Sep 1999
Accounts for a small company made up to 28 February 1999
06 Sep 1999
Return made up to 25/02/99; full list of members
06 Sep 1999
Registered office changed on 06/09/99 from: trust house historic dockyard chatham kent ME4 4TZ
04 Mar 1998
Secretary resigned
25 Feb 1998
Incorporation

KELLY BROOK LIMITED Charges

31 December 2008
Deed of charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the shares and all related rights in the shares…