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KINO BERMONDSEY LTD - 7 Smithford Walk, Liverpool, L35 1SF, United Kingdom
Company Information
- Company registration number
- 05505011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Smithford Walk
- Liverpool
- L35 1SF 7 Smithford Walk, Liverpool, L35 1SF UK
Management
- Managing Directors
- BRECKON, Matthew Guy Sinclair
- LAURENT, Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-11
- Age Of Company 2005-07-11 18 years
- SIC/NACE
- 59140
Ownership
- Beneficial Owners
- -
- -
- Kino Digital Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SHORTWAVE FILMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
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KINO BERMONDSEY LTD Company Description
- KINO BERMONDSEY LTD is a ltd registered in United Kingdom with the Company reg no 05505011. Its current trading status is "live". It was registered 2005-07-11. It was previously called SHORTWAVE FILMS LIMITED. It has declared SIC or NACE codes as "59140". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 7 Smithford Walk .
Get KINO BERMONDSEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kino Bermondsey Ltd - 7 Smithford Walk, Liverpool, L35 1SF, United Kingdom
- 2005-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINO BERMONDSEY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05505011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05505011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05505011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-13) - LIQ03
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-affairs (2023-02-15) - LIQ02
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resolution (2023-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-02-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01
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liquidation-disclaimer-notice (2023-03-25) - NDISC
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-03) - CH01
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confirmation-statement-with-no-updates (2022-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-29) - AA
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change-to-a-person-with-significant-control (2021-07-12) - PSC05
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-02) - AA
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confirmation-statement-with-updates (2020-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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auditors-resignation-company (2020-02-12) - AUD
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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change-person-director-company-with-change-date (2019-05-31) - CH01
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accounts-with-accounts-type-small (2019-05-21) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-small (2018-05-29) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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change-of-name-notice (2017-07-25) - CONNOT
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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confirmation-statement-with-updates (2017-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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change-account-reference-date-company-current-extended (2017-08-16) - AA01
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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resolution (2017-07-25) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-09-08) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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accounts-amended-with-made-up-date (2013-10-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-amended-with-made-up-date (2012-09-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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accounts-amended-with-made-up-date (2012-01-23) - AAMD
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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gazette-filings-brought-up-to-date (2011-08-03) - DISS40
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gazette-notice-compulsary (2011-08-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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accounts-amended-with-made-up-date (2010-10-06) - AAMD
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change-person-director-company-with-change-date (2010-12-28) - CH01
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gazette-notice-compulsary (2010-12-07) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-28) - AR01
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gazette-filings-brought-up-to-date (2010-12-29) - DISS40
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change-person-secretary-company-with-change-date (2010-12-28) - CH03
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-dormant (2009-07-17) - AA
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legacy (2009-03-05) - 287
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legacy (2009-02-17) - 88(2)
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legacy (2008-02-29) - 288c
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legacy (2008-12-05) - 395
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legacy (2008-08-11) - 363a
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legacy (2008-03-03) - 288a
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legacy (2007-04-12) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-07-11) - NEWINC
