Company NameKIDS Channel Limited
Company StatusDissolved
Company Number10355546
CategoryPrivate Limited Company
Incorporation Date1 September 2016(7 years, 7 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Andrea Cerroni
Date of BirthDecember 1973 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cavendish Square
London
W1G 0LB
Director NameMr Andrea Radrizzani
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Grosvenor Hill
London
W1K 3QD
Director NameMr Marc Clive Watson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Grosvenor Hill
London
W1K 3QD
Director NameMr Paul Nicholas Robinson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2017(9 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 26 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Grosvenor Hill
London
W1K 3QD
Director NameMr Feng Ze Yeh
Date of BirthMarch 1980 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed16 June 2017(9 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Grosvenor Hill
London
W1K 3QD

Location

Registered Address3 Cavendish Square
London
W1G 0LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
5 May 2020Application to strike the company off the register (1 page)
31 March 2020Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020 (1 page)
30 October 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 October 2019Full accounts made up to 30 June 2018 (17 pages)
1 April 2019Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page)
7 November 2018Registered office address changed from 24 Grosvenor Hill London W1K 3QD England to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page)
25 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 July 2018Compulsory strike-off action has been discontinued (1 page)
2 July 2018Full accounts made up to 30 June 2017 (17 pages)
13 June 2018Termination of appointment of Feng Ze Yeh as a director on 31 May 2018 (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
2 November 2017Termination of appointment of Paul Nicholas Robinson as a director on 26 October 2017 (2 pages)
2 November 2017Termination of appointment of Paul Nicholas Robinson as a director on 26 October 2017 (2 pages)
26 September 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (3 pages)
26 September 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (3 pages)
19 September 2017Director's details changed for Fengze Ze Yeh on 22 August 2017 (4 pages)
19 September 2017Director's details changed for Fengze Ze Yeh on 22 August 2017 (4 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 August 2017Termination of appointment of Marc Clive Watson as a director on 16 June 2017 (2 pages)
4 August 2017Appointment of Mr Paul Nicholas Robinson as a director on 16 June 2017 (3 pages)
4 August 2017Termination of appointment of Andrea Radrizzani as a director on 16 June 2017 (2 pages)
4 August 2017Termination of appointment of Andrea Radrizzani as a director on 16 June 2017 (2 pages)
4 August 2017Appointment of Mr Paul Nicholas Robinson as a director on 16 June 2017 (3 pages)
4 August 2017Termination of appointment of Marc Clive Watson as a director on 16 June 2017 (2 pages)
31 July 2017Appointment of Fengze Ze Yeh as a director on 16 June 2017 (3 pages)
31 July 2017Appointment of Fengze Ze Yeh as a director on 16 June 2017 (3 pages)
21 April 2017Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page)
10 October 2016Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page)
10 October 2016Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page)
1 September 2016Incorporation
Statement of capital on 2016-09-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
1 September 2016Incorporation
Statement of capital on 2016-09-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)