KINDRED ENTERTAINMENT DIGITAL LIMITED - WARWICK
Company Profile | Company Filings |
Overview
KINDRED ENTERTAINMENT DIGITAL LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
KINDRED ENTERTAINMENT DIGITAL LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05083740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINDRED ENTERTAINMENT DIGITAL LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05083740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINDRED ENTERTAINMENT DIGITAL LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARABOL LTD (until 06/07/2016)
PARABOL LTD (until 06/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN HUGHES HAYWARD | Apr 1964 | British | Director | 2016-03-01 | CURRENT |
MS USHA GANESAN | Apr 1976 | British | Director | 2022-12-01 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2005-11-18 | CURRENT | ||
JAN PETTERSON | Aug 1947 | Swedish | Director | 2006-01-20 UNTIL 2006-10-04 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-03-25 UNTIL 2004-03-25 | RESIGNED | ||
MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD | Apr 1978 | French | Director | 2016-03-01 UNTIL 2020-02-14 | RESIGNED |
MR THOMAS KALIN | May 1947 | British | Secretary | 2004-03-25 UNTIL 2005-11-18 | RESIGNED |
RUNE LODERUP | Apr 1965 | Norwegian | Director | 2005-11-18 UNTIL 2006-10-04 | RESIGNED |
ERIK GUSTAV HENRIK TJARNSTROM | Sep 1970 | Swedish | Director | 2010-08-02 UNTIL 2013-12-27 | RESIGNED |
JOHAN GROUNDSTROEM | Feb 1972 | Swedish | Director | 2004-03-25 UNTIL 2005-11-18 | RESIGNED |
PETTER NYLANDER | Oct 1964 | Swedish | Director | 2009-03-17 UNTIL 2010-08-02 | RESIGNED |
PETER RUDBECK | Jun 1949 | Swedish | Director | 2004-03-25 UNTIL 2005-11-18 | RESIGNED |
MATTIAS ADAM STETZ | May 1979 | Swedish | Director | 2013-12-22 UNTIL 2016-03-07 | RESIGNED |
JUAKIM HOFFMANN | May 1967 | Swedish | Director | 2005-11-18 UNTIL 2008-02-27 | RESIGNED |
MR PER ULRIK BERGSTROM | Mar 1958 | Swedish | Director | 2006-01-20 UNTIL 2006-10-04 | RESIGNED |
JONAS AHMAN | Oct 1971 | Swedish | Director | 2007-03-05 UNTIL 2009-03-17 | RESIGNED |
ORESUND CONSULTANCY | Corporate Secretary | 2005-03-30 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kindred Group Plc | 2016-04-06 | Valletta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - KINDRED ENTERTAINMENT DIGITAL LIMITED | 2016-10-06 | 31-12-2015 | £-471,233 equity |