Company number 02008539
Status Liquidation
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Liquidators statement of receipts and payments to 24 March 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2015-03-25
LRESSP ‐
Special resolution to wind up on 2015-03-25
. The most likely internet sites of KENNETH BRANAGH LIMITED are www.kennethbranagh.co.uk, and www.kenneth-branagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Kenneth Branagh Limited is a Private Limited Company.
The company registration number is 02008539. Kenneth Branagh Limited has been working since 10 April 1986.
The present status of the company is Liquidation. The registered address of Kenneth Branagh Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BRANAGH, Kenneth Charles is a Director of the company. Secretary OYEBADE, Ayodapo Olubunmi has been resigned. Secretary SMITH, Michael John has been resigned. Secretary LACHMAN SMITH LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
LACHMAN SMITH LIMITED
Resigned: 31 August 2011
Appointed Date: 15 December 2008
KENNETH BRANAGH LIMITED Events
22 Jun 2016
Liquidators statement of receipts and payments to 24 March 2016
15 Apr 2015
Appointment of a voluntary liquidator
15 Apr 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-03-25
-
LRESSP ‐
Special resolution to wind up on 2015-03-25
15 Apr 2015
Declaration of solvency
06 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
02 Jul 1986
Company name changed mastertrench LIMITED\certificate issued on 02/07/86
03 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1986
Registered office changed on 03/06/86 from: 47 brunswick place london N1 6EE
29 May 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
10 Apr 1986
Certificate of incorporation