KICANA LIMITED
LONDON ACRE 643 LIMITED

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Company number 04579904
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 2 ASHMORE ROAD, LONDON, W9 3DF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of KICANA LIMITED are www.kicana.co.uk, and www.kicana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kicana Limited is a Private Limited Company. The company registration number is 04579904. Kicana Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Kicana Limited is 2 Ashmore Road London W9 3df. . BLINDER, Caroline is a Secretary of the company. BLINDER, Caroline is a Director of the company. NIKOLAJSEN, Kim, Director is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BLINDER, Caroline
Appointed Date: 16 December 2002

Director
BLINDER, Caroline
Appointed Date: 16 December 2002
58 years old

Director
NIKOLAJSEN, Kim, Director
Appointed Date: 16 December 2002
60 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 16 December 2002
Appointed Date: 01 November 2002

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 16 December 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Director Kim Nikolajsen
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KICANA LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Aug 2016
Micro company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 32 more events
28 Jan 2003
Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100
10 Jan 2003
Memorandum and Articles of Association
10 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
20 Dec 2002
Company name changed acre 643 LIMITED\certificate issued on 20/12/02
01 Nov 2002
Incorporation