KYLE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08327345
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Corrina May Fowler as a director on 4 April 2016. The most likely internet sites of KYLE PRODUCTIONS LIMITED are www.kyleproductions.co.uk, and www.kyle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kyle Productions Limited is a Private Limited Company. The company registration number is 08327345. Kyle Productions Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Kyle Productions Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. O'NEILL, Barry is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director FOWLER, Corrina May has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
O'NEILL, Barry
Appointed Date: 11 December 2012
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 August 2013
Director
FOWLER, Corrina May
Resigned: 04 April 2016
Appointed Date: 01 May 2013
53 years old

KYLE PRODUCTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Apr 2016
Termination of appointment of Corrina May Fowler as a director on 4 April 2016
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
...
... and 15 more events
15 May 2013
Particulars of variation of rights attached to shares
15 May 2013
Change of share class name or designation
15 May 2013
Sub-division of shares on 1 May 2013
15 May 2013
Resolutions
  • RES13 ‐ Sub division of shares 01/05/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012
Incorporation

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