| Company Name | Kidscave Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08840104 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 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 Edward John Bignell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wardour Street 3rd Floor London W1D 6PA |
| Director Name | Mrs Annalisa Filomena Cinque |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2018(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 February 2020) |
| Role | Training Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cowdray Close Crawley RH10 7BW |
| Director Name | Mr Andrew Richard Baker |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wardour Street 3rd Floor London W1D 6PA |
| Secretary Name | Mr Andrew Richard Baker |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Milnthorpe Road Eastbourne BN20 7NS |
Location
| Registered Address | 1 Wardour Street 3rd Floor London W1D 6PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 3.5k at £1 | Andrew Richard Baker 38.25% Ordinary B |
|---|---|
| 3.5k at £1 | Edward John Bignell 38.25% Ordinary B |
| 350 at £1 | Timothy Laurence Green 3.83% Ordinary A |
| 300 at £1 | Marcus James Philip Hiseman 3.28% Ordinary A |
| 300 at £1 | Trans Pacific Talent Enterprises Limited 3.28% Ordinary B |
| 200 at £1 | James William Mark Sweetbaum 2.19% Ordinary B |
| 1000 at £1 | Tropea Invest & Finance Inc 10.93% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,863 |
| Cash | £24,898 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 9 August 2017 | Director's details changed for Mr Edward John Bignell on 8 August 2017 (2 pages) |
| 9 August 2017 | Secretary's details changed for Mr Andrew Richard Baker on 8 August 2017 (1 page) |
| 9 August 2017 | Change of details for Mr Edward John Bignell as a person with significant control on 9 August 2017 (2 pages) |
| 8 August 2017 | Registered office address changed from The Studio 61-63 Osbaldwick Village York YO10 3NP to 1 Wardour Street 3rd Floor London W1D 6PA on 8 August 2017 (1 page) |
| 8 August 2017 | Change of details for Mr Edward John Bignell as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Edward John Bignell on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Andrew Richard Baker on 8 August 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Andrew Richard Baker as a person with significant control on 8 August 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders (6 pages) |
| 24 March 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 October 2015 | Current accounting period shortened from 31 January 2015 to 28 February 2014 (1 page) |
| 5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 11 December 2014 | Resolutions
|
| 11 December 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 25 November 2014 | Particulars of variation of rights attached to shares (1 page) |
| 25 November 2014 | Particulars of variation of rights attached to shares (1 page) |
| 25 November 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 25 November 2014 | Change of share class name or designation (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|