Dissolved
Dissolved 2016-08-02
Company Information for KKFF LIMITED
LONDON, NW6,
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Company Registration Number
04738148
Private Limited Company
Dissolved Dissolved 2016-08-02 |
Company Name | ||||
---|---|---|---|---|
KKFF LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
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Company Number | 04738148 | |
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Date formed | 2003-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-08-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-15 03:23:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KKFF BEND (CAMBODIA) CO. LIMITED | Unknown | Company formed on the 2013-05-08 |
Officer | Role | Date Appointed |
---|---|---|
CARLO DUSI |
||
CLAUDIO MASCOLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO DUSI |
Company Secretary | ||
GARETH MAXWELL ROBERTS |
Director | ||
MICHAEL COLDEWEY |
Director | ||
GERRY SHIRREN |
Director | ||
COLIN TAYLOR |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT FREE FILMS LIMITED | Director | 2017-01-31 | CURRENT | 1995-01-27 | Active | |
LOC PRODUCTIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-05-02 | |
FERNDEN SANTA FILMS LIMITED | Director | 2015-03-01 | CURRENT | 2013-10-31 | Dissolved 2017-02-28 | |
SCOTT FREE SALVAGE LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-05 | |
SALVAGE FPC LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-11-08 | |
SALVAGE PRODUCTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-04-05 | |
CHILD 44 PRODUCTIONS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2016-02-02 | |
YFF PRODUCTIONS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-03-08 | |
JAPAN IN A DAY FILMS LIMITED | Director | 2012-05-28 | CURRENT | 2012-02-02 | Dissolved 2015-06-30 | |
YOUR FILM FESTIVAL LIMITED | Director | 2012-05-28 | CURRENT | 2011-10-17 | Dissolved 2015-06-30 | |
ARIA FILMS (DOMINO) LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2014-02-18 | |
ARIA FILMS (TREASURE ISLAND) LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
6 GOLDHURST TERRACE NW6 LIMITED | Director | 2000-01-26 | CURRENT | 1998-02-26 | Active | |
ARIA FILMS (DOMINO) LIMITED | Director | 2012-03-07 | CURRENT | 2009-09-24 | Dissolved 2014-02-18 | |
ARIA FILMS LIMITED | Director | 2012-03-07 | CURRENT | 2002-01-31 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLO DUSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLO DUSI | |
AP01 | DIRECTOR APPOINTED CLAUDIO MASCOLO | |
AR01 | 17/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | |
AR01 | 17/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
CERTNM | COMPANY NAME CHANGED ARIA (MOBY DICK) LIMITED CERTIFICATE ISSUED ON 12/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/04--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT FILM FACILITIES LIMI TED CERTIFICATE ISSUED ON 17/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | CHARLES COX | |
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | NILASH GOSWAMI | |
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | CHRISTOPHER HARDING | |
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | ROBERT KIRTLEY | |
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | JAMES MACNAMARA | |
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | NEIL RIDSDALE | |
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | STEPHEN UNWIN | |
DEED OF CHARGE OVER DEPOSIT AND AMENDMENT AGREEMENT TO THE DEED OF CHARGE OVER DEPOSIT | Outstanding | BRYAN JOHN WILLMOTT |
Creditors Due After One Year | 2012-07-01 | £ 392,559 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 392,559 |
Creditors Due Within One Year | 2012-07-01 | £ 120,506 |
Creditors Due Within One Year | 2011-07-01 | £ 106,222 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KKFF LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Current Assets | 2012-07-01 | £ 160,758 |
Current Assets | 2011-07-01 | £ 159,743 |
Debtors | 2012-07-01 | £ 160,758 |
Debtors | 2011-07-01 | £ 159,743 |
Shareholder Funds | 2012-07-01 | £ 352,307 |
Shareholder Funds | 2011-07-01 | £ 339,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as KKFF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |