K-Tel Entertainment (UK) Limited

Company Name	K-Tel Entertainment (UK) Limited
Director	Daniel Paul Kives
Company Status	Active
Company Number	02477056
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Previous Name	Burginhall 459 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Paul Kives
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	25 July 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	President, Secretary And Treasurer
Country of Residence	Canada
Correspondence Address	K-Tel International, Inc. C/O 220 Saulteaux Cresce Winnipeg, Manitoba Canada

Director Name	Patrick Joseph Broderick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 14 August 2000)
Role	Manager
Correspondence Address	26 Court Farm Road Northolt Middlesex UB5 5HQ

Director Name	Mr Philip Kives
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	24 years, 1 month (resigned 27 April 2016)
Role	Executive
Country of Residence	Canada
Correspondence Address	592 Boulevard Park West Winnipeg Manitoba R3p0h4

Secretary Name	Mrs Bina Kumari Joshi
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	7 Imperial Court Harrow Middlesex HA2 7HU

Secretary Name	Anthony Michael Deloughery
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Financial Controller
Correspondence Address	11 Beryl Road London W6 8JS

Secretary Name	Mr Andrew Charles Jackson Smith
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	25 Mardleywood Welwyn Hertfordshire AL6 0UY

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2009)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	Simart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 February 2017)
Correspondence Address	Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT

Contact

Website	kteluk.com

Location

Registered Address	Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	K-tel International Inc. 99.00% Ordinary
1 at £1	Mr Philip Kives 1.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

28 August 2000	Delivered on: 14 September 2000 Satisfied on: 28 July 2006 Persons entitled: K-5 Leisure Products Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a loan agreement referred to in a guaranty dated 27 september 1999. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 December 1992	Delivered on: 12 January 1993 Satisfied on: 28 July 2006 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then under the terms which the deposit was made and the provisions contained in the agreement (or otherwise howsoever) (for full details of the charge see form 395 and contd sheet). Fully Satisfied

28 August 2000

Delivered on: 14 September 2000
Satisfied on: 28 July 2006
Persons entitled: K-5 Leisure Products Inc.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under a loan agreement referred to in a guaranty dated 27 september 1999.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

22 December 1992

Delivered on: 12 January 1993
Satisfied on: 28 July 2006
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then under the terms which the deposit was made and the provisions contained in the agreement (or otherwise howsoever) (for full details of the charge see form 395 and contd sheet).
Fully Satisfied

Filing History

22 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
21 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
8 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
3 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
12 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
18 August 2017	Cessation of Estate of Mr Philip Kives as a person with significant control on 8 August 2017 (1 page)
18 August 2017	Cessation of Estate of Mr Philip Kives as a person with significant control on 8 August 2017 (1 page)
18 August 2017	Notification of Eleanor Kives as a person with significant control on 8 August 2017 (2 pages)
18 August 2017	Notification of Eleanor Kives as a person with significant control on 8 August 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
8 March 2017	Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
8 March 2017	Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
29 July 2016	Termination of appointment of Philip Kives as a director on 27 April 2016 (1 page)
29 July 2016	Appointment of Mr Daniel Paul Kives as a director on 25 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Daniel Paul Kives on 29 July 2016 (2 pages)
29 July 2016	Termination of appointment of Philip Kives as a director on 27 April 2016 (1 page)
29 July 2016	Director's details changed for Mr Daniel Paul Kives on 29 July 2016 (2 pages)
29 July 2016	Appointment of Mr Daniel Paul Kives as a director on 25 July 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
23 August 2012	Director's details changed for Mr Philip Kives on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Philip Kives on 23 August 2012 (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Director's details changed for Mr Philip Kives on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Philip Kives on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Philip Kives on 7 February 2011 (2 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Simart Secretarial Services Limited on 8 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Philip Kives on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Philip Kives on 8 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Simart Secretarial Services Limited on 8 February 2010 (2 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mr Philip Kives on 8 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Simart Secretarial Services Limited on 8 February 2010 (2 pages)
16 July 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
16 July 2009	Secretary appointed simart secretarial services LIMITED (1 page)
16 July 2009	Secretary appointed simart secretarial services LIMITED (1 page)
16 July 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 201 bishopsgate london EC2M 3AF (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 201 bishopsgate london EC2M 3AF (1 page)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
29 February 2008	Return made up to 07/02/08; full list of members (3 pages)
29 February 2008	Return made up to 07/02/08; full list of members (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: unit 4 northfields industrial estate beresford avenue wembley middlesex HA0 1NW (1 page)
15 October 2007	Registered office changed on 15/10/07 from: unit 4 northfields industrial estate beresford avenue wembley middlesex HA0 1NW (1 page)
24 May 2007	Full accounts made up to 30 June 2006 (20 pages)
24 May 2007	Full accounts made up to 30 June 2006 (20 pages)
19 February 2007	Return made up to 07/02/07; full list of members (5 pages)
19 February 2007	Return made up to 07/02/07; full list of members (5 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Full accounts made up to 30 June 2005 (24 pages)
25 July 2006	Full accounts made up to 30 June 2005 (24 pages)
13 April 2006	Registered office changed on 13/04/06 from: k-tel house 12 fairway drive greenford middlesex UB6 8PW (1 page)
13 April 2006	Registered office changed on 13/04/06 from: k-tel house 12 fairway drive greenford middlesex UB6 8PW (1 page)
13 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
16 February 2006	Return made up to 07/02/06; full list of members (5 pages)
16 February 2006	Return made up to 07/02/06; full list of members (5 pages)
20 January 2006	Full accounts made up to 30 June 2004 (20 pages)
20 January 2006	Full accounts made up to 30 June 2004 (20 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 February 2005	Return made up to 07/02/05; full list of members (5 pages)
18 February 2005	Return made up to 07/02/05; full list of members (5 pages)
19 January 2005	Auditor's resignation (1 page)
19 January 2005	Auditor's resignation (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	Secretary resigned (2 pages)
4 October 2004	Secretary resigned (2 pages)
17 February 2004	Full accounts made up to 30 June 2003 (18 pages)
17 February 2004	Full accounts made up to 30 June 2003 (18 pages)
16 February 2004	Return made up to 07/02/04; full list of members (5 pages)
16 February 2004	Return made up to 07/02/04; full list of members (5 pages)
1 June 2003	Location of register of members (1 page)
1 June 2003	Location of register of members (1 page)
18 February 2003	Return made up to 07/02/03; full list of members (6 pages)
18 February 2003	Return made up to 07/02/03; full list of members (6 pages)
27 November 2002	Amended full accounts made up to 30 June 2002 (18 pages)
27 November 2002	Amended full accounts made up to 30 June 2002 (18 pages)
22 November 2002	Full accounts made up to 30 June 2002 (18 pages)
22 November 2002	Full accounts made up to 30 June 2002 (18 pages)
27 February 2002	Return made up to 21/02/02; full list of members (6 pages)
27 February 2002	Return made up to 21/02/02; full list of members (6 pages)
24 December 2001	Full accounts made up to 30 June 2001 (15 pages)
24 December 2001	Full accounts made up to 30 June 2001 (15 pages)
13 June 2001	Full accounts made up to 30 June 2000 (17 pages)
13 June 2001	Full accounts made up to 30 June 2000 (17 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
13 March 2001	Return made up to 05/03/01; full list of members (6 pages)
13 March 2001	Return made up to 05/03/01; full list of members (6 pages)
14 September 2000	Particulars of mortgage/charge (4 pages)
14 September 2000	Particulars of mortgage/charge (4 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 30 June 1999 (14 pages)
21 July 2000	Full accounts made up to 30 June 1999 (14 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 05/03/99; full list of members (8 pages)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 05/03/99; full list of members (8 pages)
12 February 1999	Full accounts made up to 30 June 1998 (15 pages)
12 February 1999	Full accounts made up to 30 June 1998 (15 pages)
21 January 1998	Full accounts made up to 30 June 1997 (15 pages)
21 January 1998	Full accounts made up to 30 June 1997 (15 pages)
3 May 1997	Return made up to 05/03/97; full list of members (7 pages)
3 May 1997	Return made up to 05/03/97; full list of members (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
3 May 1996	Full accounts made up to 30 June 1995 (15 pages)
3 May 1996	Full accounts made up to 30 June 1995 (15 pages)
25 April 1996	Return made up to 05/03/96; no change of members (4 pages)
25 April 1996	Return made up to 05/03/96; no change of members (4 pages)
21 February 1996	Registered office changed on 21/02/96 from: windmill court 192 windmill lane greenford middlesex. UB6 9DW (1 page)
21 February 1996	Registered office changed on 21/02/96 from: windmill court 192 windmill lane greenford middlesex. UB6 9DW (1 page)
2 May 1995	Return made up to 05/03/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (15 pages)
2 May 1995	Full accounts made up to 30 June 1994 (15 pages)
2 May 1995	Return made up to 05/03/95; full list of members (6 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 April 1994	Full accounts made up to 30 June 1993 (15 pages)
17 April 1994	Return made up to 05/03/94; no change of members (4 pages)
17 April 1994	Full accounts made up to 30 June 1993 (15 pages)
17 April 1994	Return made up to 05/03/94; no change of members (4 pages)
7 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1993	Full accounts made up to 30 June 1992 (15 pages)
7 April 1993	Full accounts made up to 30 June 1992 (15 pages)
18 March 1993	Return made up to 05/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1993	Return made up to 05/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1993	Full accounts made up to 30 June 1991 (14 pages)
17 January 1993	Full accounts made up to 30 June 1991 (14 pages)
12 January 1993	Particulars of mortgage/charge (4 pages)
12 January 1993	Particulars of mortgage/charge (4 pages)
12 May 1992	Return made up to 05/03/92; full list of members (6 pages)
12 May 1992	Return made up to 05/03/92; full list of members (6 pages)
27 February 1992	Secretary resigned;new secretary appointed (2 pages)
27 February 1992	Secretary resigned;new secretary appointed (2 pages)
2 January 1992	Secretary resigned;new secretary appointed (2 pages)
2 January 1992	Secretary resigned;new secretary appointed (2 pages)
19 July 1991	Return made up to 05/03/91; full list of members (5 pages)
19 July 1991	Return made up to 05/03/91; full list of members (5 pages)
16 November 1990	Registered office changed on 16/11/90 from: five chancery lane cliford's inn london EC4A 1BU (1 page)
16 November 1990	Secretary resigned (2 pages)
16 November 1990	Secretary resigned (2 pages)
16 November 1990	Registered office changed on 16/11/90 from: five chancery lane cliford's inn london EC4A 1BU (1 page)
29 June 1990	New director appointed (2 pages)
29 June 1990	New director appointed (2 pages)
27 June 1990	Company name changed burginhall 459 LIMITED\certificate issued on 28/06/90 (2 pages)
27 June 1990	Company name changed burginhall 459 LIMITED\certificate issued on 28/06/90 (2 pages)
22 June 1990	Registered office changed on 22/06/90 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
22 June 1990	Registered office changed on 22/06/90 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
5 March 1990	Incorporation (20 pages)
5 March 1990	Incorporation (20 pages)