Company NameKodak UK Limited
DirectorsDavid Edward Bullwinkle and Evelina Latuta
Company StatusActive
Company Number09683108
CategoryPrivate Limited Company
Incorporation Date13 July 2015(6 years ago)
Previous NameMiraclon Europe Limited

Business Activity

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

Directors

Director NameMr David Edward Bullwinkle
Date of BirthJune 1974 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleDirector/Vice President
Country of ResidenceUnited States
Correspondence Address343 State Street
Rochester
New York
14650-1245
Director NameMs Evelina Latuta
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2019(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 8 Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8PX
Director NameMr Christopher Joseph Payne
Date of BirthJune 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2015(same day as company formation)
RoleGeneral Manager/Ceo
Country of ResidenceUnited States
Correspondence Address343 State Street
Rochester
New York
14650

Location

Registered AddressBuilding 8
Hatters Lane
Watford
WD18 8PX
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2020 (11 months, 4 weeks ago)
Next Accounts Due30 April 2022 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return12 July 2020 (1 year ago)
Next Return Due26 July 2021 (1 day from now)

Filing History

23 December 2020Unaudited abridged accounts made up to 31 July 2020 (7 pages)
15 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 April 2020Unaudited abridged accounts made up to 31 July 2019 (8 pages)
18 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
20 June 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-03
(2 pages)
20 June 2019Change of name notice (2 pages)
14 May 2019Termination of appointment of Christopher Joseph Payne as a director on 8 April 2019 (1 page)
14 May 2019Appointment of Mrs Evelina Latuta as a director on 29 April 2019 (2 pages)
17 January 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
18 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
19 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1
(50 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1
(50 pages)