Kilimanjaro Live Limited

Company Name	Kilimanjaro Live Limited
Company Status	Active
Company Number	06355160
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 8 months ago)
Previous Name	Red Lion 89 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Ceo Promoter
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Steven Tilley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Music Promoter
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Secretary Name	Mr David Drury
Status	Current
Appointed	22 March 2023(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Alan Christopher Day
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(16 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	Promoter
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Colin Michael Chapple
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Middle Road Aylesbury Buckinghamshire HP21 7AD

Director Name	Ms Jessica Lorien Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Montpelier Row Blackheath London SE3 0RL

Director Name	Mr Brandon Phillips
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2008(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	9255 Doheny Road Apartment 3006 Los Angeles California United States

Secretary Name	Luke Flynn
Nationality	Irish
Status	Resigned
Appointed	09 July 2008(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2012)
Role	Legal Counsel
Correspondence Address	15 Gordons Way Oxted Surrey RH8 0LN

Director Name	Mr Jay Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 March 2012)
Role	Ceo & President
Country of Residence	United Kingdom
Correspondence Address	One America Street London SE1 0NJ

Secretary Name	Mr Gary Anthony Ince
Status	Resigned
Appointed	21 May 2013(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 March 2023)
Role	Company Director
Correspondence Address	100 Gray's Inn Road Fourth Floor London WC1X 8AL

Director Name	Red Lion Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	Sheridans Whittington House Alfred Place London WC1E 7EA

Secretary Name	Red Lion Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	Sheridans Whittington House Alfred Place London WC1E 7EA

Secretary Name	Sheridans Solicitors (Corporation)
Status	Resigned
Appointed	22 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2008)
Correspondence Address	Whittington House Alfred Place London WC1E 7EA

Contact

Website	kililive.com

Location

Registered Address	64 Beaconsfield Road London SE3 7LG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.6b at £0.001	Kilimanjaro Holdings LTD 100.00% Ordinary A
2k at £0.001	Kilimanjaro Holdings LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£20,165,686
Gross Profit	£2,130,209
Net Worth	£2,325,693
Cash	£12,084,306
Current Liabilities	£14,843,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

8 August 2018	Delivered on: 14 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

8 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
26 June 2023	Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023 (1 page)
22 March 2023	Termination of appointment of Gary Anthony Ince as a secretary on 22 March 2023 (1 page)
22 March 2023	Appointment of Mr David Drury as a secretary on 22 March 2023 (2 pages)
7 January 2023	Full accounts made up to 31 December 2021 (31 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 December 2020 (33 pages)
12 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (32 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (29 pages)
8 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Steven Tilley on 25 January 2019 (2 pages)
25 January 2019	Change of details for Kilimanjaro Holdings Limited as a person with significant control on 25 January 2019 (2 pages)
6 September 2018	Registered office address changed from 15 Bermondsey Square London SE1 3UN to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 6 September 2018 (1 page)
14 August 2018	Registration of charge 063551600001, created on 8 August 2018 (61 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (27 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 March 2017	Full accounts made up to 31 December 2016 (24 pages)
30 March 2017	Full accounts made up to 31 December 2016 (24 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
11 May 2016	Full accounts made up to 31 December 2015 (26 pages)
11 May 2016	Full accounts made up to 31 December 2015 (26 pages)
4 March 2016	Solvency Statement dated 03/03/16 (1 page)
4 March 2016	Statement of capital on 4 March 2016 GBP 50,000 (5 pages)
4 March 2016	Statement by Directors (1 page)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 03/03/2016 (2 pages)
4 March 2016	Statement of capital on 4 March 2016 GBP 50,000 (5 pages)
4 March 2016	Solvency Statement dated 03/03/16 (1 page)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 03/03/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2016	Statement by Directors (1 page)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,600,004.082 (6 pages)
3 September 2015	Director's details changed for Mr Stuart Walter Galbraith on 1 August 2015 (2 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,600,004.082 (6 pages)
3 September 2015	Director's details changed for Mr Stuart Walter Galbraith on 1 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Stuart Walter Galbraith on 1 August 2015 (2 pages)
16 July 2015	Full accounts made up to 31 December 2014 (22 pages)
16 July 2015	Full accounts made up to 31 December 2014 (22 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,600,004.082 (6 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,600,004.082 (6 pages)
12 December 2013	Registered office address changed from One America Street London SE1 0NJ United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from One America Street London SE1 0NJ United Kingdom on 12 December 2013 (1 page)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,600,004.082 (6 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,600,004.082 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
28 May 2013	Appointment of Mr Steven Tilley as a director (2 pages)
28 May 2013	Appointment of Mr Gary Anthony Ince as a secretary (1 page)
28 May 2013	Appointment of Mr Steven Tilley as a director (2 pages)
28 May 2013	Appointment of Mr Gary Anthony Ince as a secretary (1 page)
4 February 2013	Section 519 companies act 2006 (1 page)
4 February 2013	Section 519 companies act 2006 (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 2,600,004.080 (10 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 2,600,004.080 (10 pages)
4 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 2,600,004.080 (10 pages)
4 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2012	Termination of appointment of Jay Marciano as a director (2 pages)
26 March 2012	Termination of appointment of Luke Flynn as a secretary (2 pages)
26 March 2012	Termination of appointment of Colin Chapple as a director (2 pages)
26 March 2012	Termination of appointment of Brandon Phillips as a director (2 pages)
26 March 2012	Termination of appointment of Brandon Phillips as a director (2 pages)
26 March 2012	Termination of appointment of Luke Flynn as a secretary (2 pages)
26 March 2012	Termination of appointment of Jay Marciano as a director (2 pages)
26 March 2012	Termination of appointment of Colin Chapple as a director (2 pages)
9 March 2012	Registered office address changed from , 29 Great Guildford Street, London, SE1 0ES, United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , 29 Great Guildford Street, London, SE1 0ES, United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , 29 Great Guildford Street, London, SE1 0ES, United Kingdom on 9 March 2012 (1 page)
31 January 2012	Appointment of Mr Jay Marciano as a director (2 pages)
31 January 2012	Appointment of Mr Jay Marciano as a director (2 pages)
30 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
30 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (9 pages)
22 July 2011	Director's details changed for Jessica Koravos on 12 April 2011 (2 pages)
22 July 2011	Director's details changed for Jessica Koravos on 12 April 2011 (2 pages)
18 October 2010	Registered office address changed from , Butler House 2Nd Floor, 177-178 Tottenham Court Road, London, W1T 7NY on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from , Butler House 2Nd Floor, 177-178 Tottenham Court Road, London, W1T 7NY on 18 October 2010 (1 page)
29 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (9 pages)
29 September 2010	Director's details changed for Brandon Phillips on 29 August 2010 (2 pages)
29 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (9 pages)
29 September 2010	Director's details changed for Brandon Phillips on 29 August 2010 (2 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 January 2010	Accounts for a small company made up to 31 December 2008 (16 pages)
4 January 2010	Accounts for a small company made up to 31 December 2008 (16 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Return made up to 29/08/09; full list of members (4 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Return made up to 29/08/09; full list of members (4 pages)
20 August 2009	Director's change of particulars / stuart galbraith / 01/06/2009 (1 page)
20 August 2009	Director's change of particulars / stuart galbraith / 01/06/2009 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from, 29 great guildford street, london, SE1 0ES (1 page)
23 June 2009	Registered office changed on 23/06/2009 from, 29 great guildford street, london, SE1 0ES (1 page)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 December 2008	Registered office changed on 10/12/2008 from, 25 canada square, canary wharf, london, E14 5LQ (1 page)
10 December 2008	Registered office changed on 10/12/2008 from, 25 canada square, canary wharf, london, E14 5LQ (1 page)
24 October 2008	Return made up to 29/08/08; full list of members (8 pages)
24 October 2008	Return made up to 29/08/08; full list of members (8 pages)
23 July 2008	Secretary appointed luke flynn (2 pages)
23 July 2008	Appointment terminated secretary sheridans solicitors (1 page)
23 July 2008	Director appointed jessica koravos (2 pages)
23 July 2008	Director appointed jessica koravos (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from, butler house, 177-178 tottenham court road, london, W1T 7NY (1 page)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 July 2008	Appointment terminated secretary sheridans solicitors (1 page)
23 July 2008	Ad 09/07/08\gbp si [email protected]=2.082\gbp ic 2/4.082\ (3 pages)
23 July 2008	Director appointed brandon phillips (2 pages)
23 July 2008	Director appointed colin chapple (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from, butler house, 177-178 tottenham court road, london, W1T 7NY (1 page)
23 July 2008	Director appointed brandon phillips (2 pages)
23 July 2008	Ad 09/07/08\gbp si [email protected]=2.082\gbp ic 2/4.082\ (3 pages)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
23 July 2008	Director appointed colin chapple (2 pages)
23 July 2008	Secretary appointed luke flynn (2 pages)
28 May 2008	Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
28 May 2008	Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
23 May 2008	S-div (1 page)
23 May 2008	Resolutions RES13 ‐ Subdivision of shares 18/05/2008 (3 pages)
23 May 2008	Resolutions RES13 ‐ Subdivision of shares 18/05/2008 (3 pages)
23 May 2008	S-div (1 page)
8 November 2007	Memorandum and Articles of Association (6 pages)
8 November 2007	Memorandum and Articles of Association (6 pages)
7 November 2007	Memorandum and Articles of Association (11 pages)
7 November 2007	Memorandum and Articles of Association (11 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
1 November 2007	Company name changed red lion 89 LIMITED\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed red lion 89 LIMITED\certificate issued on 01/11/07 (2 pages)
27 October 2007	Registered office changed on 27/10/07 from: butler house, 177-178 tottenham court road, london, W1T 7NY (1 page)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Registered office changed on 27/10/07 from: sheridans whittington house, alfred place, london, WC1E 7EA (1 page)
27 October 2007	Registered office changed on 27/10/07 from: butler house, 177-178 tottenham court road, london, W1T 7NY (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	Registered office changed on 27/10/07 from: sheridans whittington house, alfred place, london, WC1E 7EA (1 page)
27 October 2007	Secretary resigned (1 page)
29 August 2007	Incorporation (21 pages)
29 August 2007	Incorporation (21 pages)

Kilimanjaro Live Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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