Daryl Kibblewhite Limited

Company Name	Daryl Kibblewhite Limited
Directors	Daryl Kibblewhite and Leticia Oyamburu
Company Status	Active
Company Number	05637056
Category	Private Limited Company
Incorporation Date	27 November 2005(18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Daryl Kibblewhite
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 28 Church Hill Bishops Tachbrook Warwickshire CV33 9RJ

Secretary Name	Miss Leticia Oyamburu
Nationality	British
Status	Current
Appointed	27 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 28 Church Hill Bishops Tachbrook Warwickshire CV33 9RJ

Director Name	Miss Leticia Oyamburu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(2 months, 1 week after company formation)
Appointment Duration	18 years, 3 months
Role	TV Productions
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 28 Church Hill Bishops Tachbrook Warwickshire CV33 9RJ

Location

Registered Address	27 Pelham Road Beckenham BR3 4SQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Daryl Kibblewhite 50.00% Ordinary
1 at £1	Leticia Oyamburu 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,673
Cash	£30,221
Current Liabilities	£38,310

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

28 March 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
27 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
8 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
29 November 2021	Previous accounting period shortened from 30 November 2021 to 31 October 2021 (1 page)
29 November 2021	Micro company accounts made up to 31 October 2021 (3 pages)
26 January 2021	Micro company accounts made up to 30 November 2020 (3 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 November 2019 (4 pages)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 30 November 2018 (4 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 February 2014	Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY on 3 February 2014 (1 page)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 February 2010	Secretary's details changed for Leticia Oyamburu on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Daryl Kibblewhite on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Miss Leticia Oyamburu on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Leticia Oyamburu on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Leticia Oyamburu on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Miss Leticia Oyamburu on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Miss Leticia Oyamburu on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Daryl Kibblewhite on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Daryl Kibblewhite on 1 February 2010 (2 pages)
12 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 January 2009	Return made up to 27/11/08; no change of members (4 pages)
30 January 2009	Return made up to 27/11/08; no change of members (4 pages)
28 May 2008	Amended accounts made up to 30 November 2007 (6 pages)
28 May 2008	Amended accounts made up to 30 November 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 January 2008	Return made up to 27/11/07; full list of members (7 pages)
14 January 2008	Return made up to 27/11/07; full list of members (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 December 2006	Return made up to 27/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2006	Return made up to 27/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	New director appointed (2 pages)
27 November 2005	Incorporation (15 pages)
27 November 2005	Incorporation (15 pages)

Daryl Kibblewhite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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