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KINDRED ENTERTAINMENT DIGITAL LIMITED - 24, Old Queen Street, London, SW1H 9HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05083740
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24
- Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24, Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Geschäftsführung
- HAYWARD, Gavin Hughes
- Prokuristen
- GOODWILLE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.2004
- Alter der Firma 2004-03-25 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Kindred Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARABOL LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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KINDRED ENTERTAINMENT DIGITAL LIMITED Firmenbeschreibung
- KINDRED ENTERTAINMENT DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05083740. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.2004 registriert. KINDRED ENTERTAINMENT DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARABOL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 24 erreicht werden.
Jetzt sichern KINDRED ENTERTAINMENT DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kindred Entertainment Digital Limited - 24, Old Queen Street, London, SW1H 9HP, Grossbritannien
- 2004-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-director-company (2020-02-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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resolution (2018-08-07) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-to-a-person-with-significant-control (2017-10-30) - PSC05
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accounts-with-accounts-type-dormant (2017-07-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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certificate-change-of-name-company (2016-07-06) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-dormant (2015-08-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-06) - AP01
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termination-director-company-with-name-termination-date (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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termination-director-company-with-name (2010-08-19) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-08-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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legacy (2008-02-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-09-07) - 88(2)R
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legacy (2007-04-13) - 363a
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legacy (2007-04-12) - 288a
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accounts-with-accounts-type-full (2007-11-14) - AA
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-02-16) - 288b
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legacy (2006-05-18) - 288a
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-26) - 123
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legacy (2006-05-26) - 122
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legacy (2006-05-30) - 288a
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resolution (2006-05-15) - RESOLUTIONS
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-21) - 88(2)R
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legacy (2006-06-23) - 88(3)
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accounts-with-accounts-type-total-exemption-full (2006-07-31) - AA
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legacy (2006-10-03) - 225
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legacy (2006-10-24) - 288b
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-04) - 287
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legacy (2005-05-04) - 288a
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-15) - AA
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 287
keyboard_arrow_right 2004
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legacy (2004-03-25) - 288b
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incorporation-company (2004-03-25) - NEWINC