KEO NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

KEO NORTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KEO NORTH LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06770918. The accounts status is MICRO ENTITY.

KEO NORTH LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2020 25/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PALMER Aug 1969 British Director 2008-12-11 CURRENT
MR ALEXANDER NICHOLAS JOHN BARING Feb 1964 British Director 2021-07-20 CURRENT
MS DEBORAH ANNE MANNERS Apr 1964 British Director 2012-04-01 UNTIL 2017-06-09 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-12-11 UNTIL 2008-12-11 RESIGNED
SIMON HUNTLEY Mar 1976 British Director 2010-11-11 UNTIL 2021-04-30 RESIGNED
MR ALEXANDER NICHOLAS JOHN BARING Feb 1964 British Director 2008-12-11 UNTIL 2012-04-01 RESIGNED
SIMON HUNTLEY British Secretary 2010-11-11 UNTIL 2021-04-30 RESIGNED
MR ALEXANDER NICHOLAS JOHN BARING Feb 1964 British Secretary 2008-12-11 UNTIL 2010-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keo Films Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KEO NORTH LIMITED 2021-05-25 31-03-2020 £538,688 equity

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