FILM EUROPE (KISZKO) LIMITED

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FILM EUROPE (KISZKO) LIMITED

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Key Data

Status

Dissolved

Company No.

03478710

Incorporation date

09/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Flat 4a 20, Pembridge Square, London W2 4DPCopy
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Latest events (Record since 09/12/1997)
dot icon27/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2015
First Gazette notice for voluntary strike-off
dot icon23/12/2014
Application to strike the company off the register
dot icon24/04/2014
Total exemption small company accounts made up to 2013-04-30
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon02/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon24/01/2012
Total exemption full accounts made up to 2011-04-30
dot icon23/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon14/03/2011
Registered office address changed from 3/4 Portland Mews London W1F 8JF United Kingdom on 2011-03-15
dot icon23/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon20/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon18/01/2010
Registered office address changed from 13 Egbert Street London NW1 8LJ on 2010-01-19
dot icon17/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon17/12/2009
Director's details changed for Malcolm Gordon Craddock on 2009-12-10
dot icon17/12/2009
Director's details changed for John Alexander Muir Sutherland on 2009-12-10
dot icon07/10/2009
Total exemption full accounts made up to 2009-04-30
dot icon16/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon04/02/2009
Return made up to 10/12/08; full list of members
dot icon27/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon17/12/2007
Return made up to 10/12/07; full list of members
dot icon19/02/2007
Total exemption full accounts made up to 2006-04-30
dot icon17/12/2006
Return made up to 10/12/06; full list of members
dot icon19/01/2006
Total exemption full accounts made up to 2005-04-30
dot icon03/01/2006
Return made up to 10/12/05; full list of members
dot icon22/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon03/01/2005
Return made up to 10/12/04; full list of members
dot icon27/02/2004
Total exemption full accounts made up to 2003-04-30
dot icon07/01/2004
Return made up to 10/12/03; full list of members
dot icon30/12/2003
Registered office changed on 31/12/03 from: 71 duke street london W1K 5NY
dot icon26/11/2003
Secretary resigned
dot icon26/11/2003
New secretary appointed
dot icon20/11/2003
Total exemption full accounts made up to 2002-04-30
dot icon22/12/2002
Return made up to 10/12/02; full list of members
dot icon11/12/2002
Particulars of mortgage/charge
dot icon04/12/2002
Declaration of satisfaction of mortgage/charge
dot icon27/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon13/12/2001
Return made up to 10/12/01; full list of members
dot icon10/06/2001
Secretary resigned
dot icon10/06/2001
New secretary appointed
dot icon26/02/2001
Full accounts made up to 2000-04-30
dot icon19/12/2000
Return made up to 10/12/00; full list of members
dot icon21/12/1999
Return made up to 10/12/99; full list of members
dot icon24/10/1999
Full accounts made up to 1999-04-30
dot icon18/12/1998
Particulars of mortgage/charge
dot icon17/12/1998
Return made up to 10/12/98; full list of members
dot icon27/10/1998
Declaration of satisfaction of mortgage/charge
dot icon07/10/1998
Declaration of mortgage charge released/ceased
dot icon25/03/1998
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon27/02/1998
Particulars of mortgage/charge
dot icon01/01/1998
Secretary resigned
dot icon01/01/1998
Director resigned
dot icon01/01/1998
New director appointed
dot icon01/01/1998
New director appointed
dot icon01/01/1998
New secretary appointed
dot icon09/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.C.I. Directors Limited
Nominee Director
09/12/1997 - 09/12/1997
822
L.C.I. Secretaries Limited
Nominee Secretary
09/12/1997 - 09/12/1997
892
Sutherland, Stuart Jovito
Secretary
19/11/2003 - Present
-
Sutherland, John Alexander Muir
Director
09/12/1997 - Present
7
Craddock, Malcolm Gordon
Director
09/12/1997 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About FILM EUROPE (KISZKO) LIMITED

FILM EUROPE (KISZKO) LIMITED is an(a) Dissolved company incorporated on 09/12/1997 with the registered office located at Flat 4a 20, Pembridge Square, London W2 4DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILM EUROPE (KISZKO) LIMITED?

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FILM EUROPE (KISZKO) LIMITED is currently Dissolved. It was registered on 09/12/1997 and dissolved on 27/04/2015.

Where is FILM EUROPE (KISZKO) LIMITED located?

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FILM EUROPE (KISZKO) LIMITED is registered at Flat 4a 20, Pembridge Square, London W2 4DP.

What does FILM EUROPE (KISZKO) LIMITED do?

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FILM EUROPE (KISZKO) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FILM EUROPE (KISZKO) LIMITED?

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The latest filing was on 27/04/2015: Final Gazette dissolved via voluntary strike-off.