KOMIXX ENTERTAINMENT LIMITED

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KOMIXX ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06200249Copy
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Incorporation date

03/04/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BSCopy
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Latest events (Record since 03/04/2007)
dot icon09/02/2024
Final Gazette dissolved following liquidation
dot icon09/11/2023
Return of final meeting in a members' voluntary winding up
dot icon10/01/2023
Resolutions
dot icon10/01/2023
Appointment of a voluntary liquidator
dot icon10/01/2023
Declaration of solvency
dot icon29/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon29/09/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
dot icon06/07/2022
Confirmation statement made on 2022-06-29 with updates
dot icon04/07/2022
Notification of Eam Securities Ltd as a person with significant control on 2021-08-13
dot icon30/11/2021
Director's details changed for Mr Edward John Glauser on 2021-11-30
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/08/2021
Cessation of Andrew Owen Bulgin as a person with significant control on 2021-08-16
dot icon23/08/2021
Termination of appointment of David Thomas Wilson as a director on 2021-08-16
dot icon23/08/2021
Termination of appointment of Andrew Owen Bulgin as a director on 2021-08-16
dot icon18/08/2021
Cessation of Richard Simon Randolph as a person with significant control on 2021-08-16
dot icon18/08/2021
Termination of appointment of Michael Richard Ashton as a director on 2021-08-16
dot icon18/08/2021
Termination of appointment of Richard Simon Randolph as a director on 2021-08-16
dot icon12/07/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon27/04/2021
Director's details changed for Michael Richard Ashton on 2021-04-23
dot icon26/04/2021
Director's details changed for Mr Richard Simon Randolph on 2021-04-23
dot icon26/04/2021
Director's details changed for Mr Andrew Owen Bulgin on 2021-04-23
dot icon26/04/2021
Director's details changed for Mr Edward John Glauser on 2021-04-23
dot icon26/04/2021
Change of details for Mr Richard Simon Randolph as a person with significant control on 2021-04-23
dot icon26/04/2021
Change of details for Mr Andrew Owen Bulgin as a person with significant control on 2021-04-23
dot icon09/04/2021
Termination of appointment of Steven Mark Feline as a secretary on 2021-03-30
dot icon09/04/2021
Appointment of Miss Lisa Ann Murray as a secretary on 2021-03-30
dot icon04/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon06/02/2020
Change of details for Mr Andrew Owen Bulgin as a person with significant control on 2020-02-04
dot icon05/02/2020
Director's details changed for Michael Richard Ashton on 2020-02-04
dot icon04/02/2020
Director's details changed for Mr Andrew Owen Bulgin on 2020-02-04
dot icon04/02/2020
Director's details changed for Mr Richard Simon Randolph on 2020-02-04
dot icon04/02/2020
Director's details changed for Mr Edward John Glauser on 2020-02-04
dot icon04/02/2020
Director's details changed for Mr Andrew Owen Bulgin on 2020-02-04
dot icon04/02/2020
Change of details for Mr Richard Simon Randolph as a person with significant control on 2020-02-04
dot icon04/02/2020
Change of details for Mr Andrew Owen Bulgin as a person with significant control on 2020-02-04
dot icon04/02/2020
Secretary's details changed for Mr Steven Mark Feline on 2020-02-04
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon13/04/2019
Appointment of Mr Steven Mark Feline as a secretary on 2019-04-01
dot icon13/04/2019
Termination of appointment of Edward John Glauser as a secretary on 2019-04-01
dot icon19/10/2018
Registered office address changed from 37 Warren Street London W1T 6AD to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 2018-10-19
dot icon23/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon17/07/2018
Director's details changed for Michael Richard Ashton on 2018-07-10
dot icon17/07/2018
Director's details changed for Michael Richard Ashton on 2018-07-10
dot icon17/07/2018
Director's details changed for Michael Richard Ashton on 2018-07-10
dot icon17/07/2018
Director's details changed for Michael Richard Ashton on 2018-07-10
dot icon12/07/2018
Director's details changed for Mr David Thomas Wilson on 2018-07-10
dot icon12/07/2018
Change of details for Mr Richard Simon Randolph as a person with significant control on 2018-07-10
dot icon12/07/2018
Director's details changed for Mr Richard Simon Randolph on 2018-07-10
dot icon11/07/2018
Change of details for Mr Andrew Owen Bulgin as a person with significant control on 2018-07-10
dot icon11/07/2018
Director's details changed for Mr Andrew Owen Bulgin on 2018-07-10
dot icon10/07/2018
Director's details changed for Mr Edward John Glauser on 2018-07-10
dot icon10/07/2018
Secretary's details changed for Mr Edward John Glauser on 2018-07-10
dot icon06/04/2018
Statement of capital following an allotment of shares on 2018-03-22
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/07/2017
Change of details for Mr Richard Simon Randolph as a person with significant control on 2017-07-04
dot icon17/07/2017
Change of details for Mr Richard Simon Randolph as a person with significant control on 2017-02-01
dot icon17/07/2017
Change of details for Mr Andrew Owen Bulgin as a person with significant control on 2017-02-01
dot icon17/07/2017
Notification of Andrew Owen Bulgin as a person with significant control on 2016-04-06
dot icon17/07/2017
Notification of Richard Simon Randolph as a person with significant control on 2016-04-06
dot icon12/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon04/07/2017
Director's details changed for Mr Richard Simon Randolph on 2017-07-04
dot icon08/05/2017
Director's details changed for Mr Edward John Glauser on 2017-02-01
dot icon08/05/2017
Director's details changed for Mr Andrew Owen Bulgin on 2017-02-01
dot icon08/05/2017
Secretary's details changed for Mr Edward John Glauser on 2017-02-01
dot icon24/01/2017
Director's details changed for Mr Andrew Owen Bulgin on 2017-01-24
dot icon20/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon15/06/2016
Director's details changed for Mr Andrew Owen Bulgin on 2016-01-01
dot icon27/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon03/12/2015
Resolutions
dot icon03/12/2015
Particulars of variation of rights attached to shares
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-11-06
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-11-06
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon25/02/2014
Director's details changed for Mr Andrew Owen Bulgin on 2014-02-24
dot icon28/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon20/11/2013
Director's details changed for Mr Richard Simon Randolph on 2013-11-01
dot icon20/11/2013
Director's details changed for Mr Edward John Glauser on 2013-11-01
dot icon20/11/2013
Secretary's details changed for Mr Edward John Glauser on 2013-11-01
dot icon01/11/2013
Director's details changed for Mr Edward John Glauser on 2013-11-01
dot icon01/11/2013
Secretary's details changed for Mr Edward John Glauser on 2013-11-01
dot icon12/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon08/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon09/02/2012
Director's details changed for Mr Edward John Glauser on 2012-02-01
dot icon08/02/2012
Director's details changed for Mr Richard Simon Randolph on 2012-02-01
dot icon08/02/2012
Secretary's details changed for Mr Edward John Glauser on 2012-02-01
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/12/2011
Appointment of Mr David Thomas Wilson as a director
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-04-04
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-04-04
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-04-04
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-04-04
dot icon10/10/2011
Resolutions
dot icon10/10/2011
Change of share class name or designation
dot icon14/07/2011
Appointment of Michael Richard Ashton as a director
dot icon28/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/01/2011
Director's details changed for Andrew Owen Bulgin on 2010-12-01
dot icon25/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon25/05/2010
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 2010-05-25
dot icon25/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/03/2010
Amended accounts made up to 2009-03-31
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/05/2009
Return made up to 03/04/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/08/2008
Return made up to 03/04/08; full list of members
dot icon09/04/2008
Registered office changed on 09/04/2008 from fourth floor 4 new burlington street london W1S 2JG
dot icon31/05/2007
Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100
dot icon31/05/2007
Accounting reference date shortened from 30/04/08 to 31/03/08
dot icon31/05/2007
New director appointed
dot icon31/05/2007
New director appointed
dot icon31/05/2007
New secretary appointed;new director appointed
dot icon05/04/2007
Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon05/04/2007
Director resigned
dot icon05/04/2007
Secretary resigned
dot icon03/04/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,753,074.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
2.62M
-
0.00
1.75M
-
2022
3
2.62M
-
0.00
1.75M
-

2022

Employees

3 Ascended- *

Net Assets(GBP)

2.62M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.75M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOMIXX ENTERTAINMENT LIMITED

KOMIXX ENTERTAINMENT LIMITED is a Dissolved company incorporated on 03/04/2007 with the registered office located at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of KOMIXX ENTERTAINMENT LIMITED?

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KOMIXX ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 03/04/2007 and dissolved on 09/02/2024.

Where is KOMIXX ENTERTAINMENT LIMITED located?

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KOMIXX ENTERTAINMENT LIMITED is registered at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS.

What does KOMIXX ENTERTAINMENT LIMITED do?

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KOMIXX ENTERTAINMENT LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does KOMIXX ENTERTAINMENT LIMITED have?

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KOMIXX ENTERTAINMENT LIMITED had 3 employees in 2022.

What is the latest filing for KOMIXX ENTERTAINMENT LIMITED?

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The latest filing was on 09/02/2024: Final Gazette dissolved following liquidation.