| Company Name | Kino Klassika Foundation |
|---|---|
| Company Status | Dissolved |
| Company Number | 08300488 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Daniel Simon Suzman Jowell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Miss Justine Waddell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Prof Ian Leslie Christie |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 February 2023) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 43 Gordon Square London WC1H 0PD |
| Director Name | Mr Roger Llewelyn Munnings |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2014(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shrub House Castle Combe Chippenham Wiltshire SN14 7JA |
| Secretary Name | MPLS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Correspondence Address | 66-67 Newman Street London W1T 3EQ |
Contact
| Website | www.kinoklassikafoundation.org |
|---|
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £960 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2022 | Application to strike the company off the register (2 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 March 2021 (19 pages) |
| 4 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 March 2020 (19 pages) |
| 4 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 5 December 2019 | Registered office address changed from New Bridge St House 30 - 34 New Bridge St London London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London London EC2Y 5AU on 5 December 2019 (1 page) |
| 5 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from 6th Floor 2 London Wall Place London London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 December 2019 (1 page) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 1 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from Rosebery House 4 Farm Street First Floor South London W1J 5rd England to New Bridge St House 30 - 34 New Bridge St London London EC4V 6BJ on 10 September 2018 (1 page) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 1 December 2017 | Director's details changed for Miss Justine Waddell on 1 June 2015 (2 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 December 2017 | Director's details changed for Mr Roger Llewellyn Munnings on 24 February 2014 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Roger Llewellyn Munnings on 24 February 2014 (2 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 December 2017 | Director's details changed for Miss Justine Waddell on 1 June 2015 (2 pages) |
| 17 June 2017 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Rosebery House 4 Farm Street First Floor South London W1J 5rd on 17 June 2017 (1 page) |
| 17 June 2017 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Rosebery House 4 Farm Street First Floor South London W1J 5rd on 17 June 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 4 January 2016 | Annual return made up to 20 November 2015 no member list (5 pages) |
| 4 January 2016 | Annual return made up to 20 November 2015 no member list (5 pages) |
| 21 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 21 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 8 December 2015 | Appointment of Mr Roger Llewellyn Munnings as a director on 24 February 2014 (2 pages) |
| 8 December 2015 | Appointment of Mr Roger Llewellyn Munnings as a director on 24 February 2014 (2 pages) |
| 8 December 2015 | Appointment of Professor Ian Leslie Christie as a director on 1 June 2013 (2 pages) |
| 8 December 2015 | Appointment of Professor Ian Leslie Christie as a director on 1 June 2013 (2 pages) |
| 8 December 2015 | Appointment of Professor Ian Leslie Christie as a director on 1 June 2013 (2 pages) |
| 27 November 2015 | Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ to Acre House 11/15 William Road London NW1 3ER on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ to Acre House 11/15 William Road London NW1 3ER on 27 November 2015 (1 page) |
| 8 December 2014 | Annual return made up to 20 November 2014 no member list (2 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 no member list (2 pages) |
| 22 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 22 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 8 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 8 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 66-67 Newman Street London W1T 3EQ on 2 May 2014 (1 page) |
| 2 May 2014 | Termination of appointment of Mpls Limited as a secretary (1 page) |
| 2 May 2014 | Registered office address changed from 66-67 Newman Street London W1T 3EQ on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 66-67 Newman Street London W1T 3EQ on 2 May 2014 (1 page) |
| 2 May 2014 | Termination of appointment of Mpls Limited as a secretary (1 page) |
| 4 December 2013 | Annual return made up to 20 November 2013 no member list (3 pages) |
| 4 December 2013 | Annual return made up to 20 November 2013 no member list (3 pages) |
| 12 February 2013 | Resolutions
|
| 12 February 2013 | Resolutions
|
| 4 February 2013 | Memorandum and Articles of Association (27 pages) |
| 4 February 2013 | Memorandum and Articles of Association (27 pages) |
| 20 November 2012 | Incorporation (45 pages) |
| 20 November 2012 | Incorporation (45 pages) |