KIDSCAVE ENTERTAINMENT DEVELOPMENT 2 LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 3NP

Company number 09769023
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address THE STUDIO, 61-63 OSBALDWICK VILLAGE, YORK, ENGLAND, YO10 3NP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Second filing of a statement of capital following an allotment of shares on 21 March 2016 GBP 1,000.00 . The most likely internet sites of KIDSCAVE ENTERTAINMENT DEVELOPMENT 2 LIMITED are www.kidscaveentertainmentdevelopment2.co.uk, and www.kidscave-entertainment-development-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Poppleton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kidscave Entertainment Development 2 Limited is a Private Limited Company. The company registration number is 09769023. Kidscave Entertainment Development 2 Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Kidscave Entertainment Development 2 Limited is The Studio 61 63 Osbaldwick Village York England Yo10 3np. The company`s financial liabilities are £56.88k. It is £56.88k against last year. The cash in hand is £28.44k. It is £28.44k against last year. And the total assets are £83.13k, which is £83.13k against last year. BAKER, Andrew Richard is a Director of the company. BIGNELL, Edward John is a Director of the company. The company operates in "Television programme production activities".


kidscave entertainment development 2 Key Finiance

LIABILITIES £56.88k
CASH £28.44k
TOTAL ASSETS £83.13k
All Financial Figures

Current Directors

Director
BAKER, Andrew Richard
Appointed Date: 09 September 2015
53 years old
Director
BIGNELL, Edward John
Appointed Date: 30 November 2015
55 years old

Persons With Significant Control

Mr Andrew Richard Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrt Edward John Bignell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIDSCAVE ENTERTAINMENT DEVELOPMENT 2 LIMITED Events

11 Feb 2017
Particulars of variation of rights attached to shares
10 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2016
Second filing of a statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,000.00
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Sub-division of shares on 21 March 2016
...
... and 2 more events
22 Nov 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 85.00
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1 ordinary share of 31 into 100 b shares of£0.01 21/03/2016
30 Nov 2015
Appointment of Mr Edward John Bignell as a director on 30 November 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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