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 - WARWICK

This company is listed in the following categories:
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)

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

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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

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