K-TEL ENTERTAINMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

K-TEL ENTERTAINMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
K-TEL ENTERTAINMENT (UK) LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477056. The accounts status is DORMANT and accounts are next due on 31/03/2024.

K-TEL ENTERTAINMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THIRD FLOOR LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PAUL KIVES Apr 1981 Canadian Director 2016-07-25 CURRENT
SIMART SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-07-15 UNTIL 2017-02-07 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2004-09-24 UNTIL 2009-07-01 RESIGNED
MR PHILIP KIVES Feb 1929 Canadian Director RESIGNED
PATRICK JOSEPH BRODERICK Oct 1956 British Director RESIGNED
MR ANDREW CHARLES JACKSON SMITH Apr 1951 British Secretary 2000-03-31 UNTIL 2004-09-24 RESIGNED
MRS BINA KUMARI JOSHI Secretary RESIGNED
ANTHONY MICHAEL DELOUGHERY Jul 1956 Secretary 1995-03-01 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleanor Kives 2017-08-08 2/1948 Winnipeg   Manitoba Ownership of shares 75 to 100 percent
Estate Of Mr Philip Kives 2016-04-27 - 2017-08-08 2/1929 Winnipeg   Manitoba Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K-TEL DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
K-TEL MULTIMEDIA (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-23 30-06-2022 -2,891,494 equity

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