Berlin
10707
Foreign
Director Name | Karen Brindley |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Meadow View Close Sidmouth Devon EX10 9AP |
Secretary Name | Karen Brindley |
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Nationality | British |
Status | Current |
Appointed | 03 August 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Meadow View Close Sidmouth Devon EX10 9AP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.krowne-tv.moonfruit.com |
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Registered Address | Queensgate House, 23 North Park Road, Harrogate North Yorkshire HG1 5PD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
54 at £1 | Krowne Communications Gmbh 52.94% Ordinary A |
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24 at £1 | Karen Brindley 23.53% Ordinary B |
24 at £1 | Steven Richard Atkins 23.53% Ordinary C |
Year | 2014 |
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Net Worth | -£25,537 |
Cash | £149 |
Current Liabilities | £28,963 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 2 weeks from now) |
20 August 2008 | Delivered on: 3 September 2008 Persons entitled: St Martins Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £3,640 paid into an interest bearing deposit account. Outstanding |
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29 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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8 February 2023 | Micro company accounts made up to 31 May 2022 (7 pages) |
5 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
10 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
9 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
9 August 2021 | Director's details changed for Karen Brindley on 9 August 2021 (2 pages) |
9 August 2021 | Secretary's details changed for Karen Brindley on 9 August 2021 (1 page) |
12 February 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
11 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
6 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
19 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 August 2016 | Director's details changed for Karen Brindley on 3 August 2016 (2 pages) |
24 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
24 August 2016 | Secretary's details changed for Karen Brindley on 3 August 2016 (1 page) |
24 August 2016 | Secretary's details changed for Karen Brindley on 3 August 2016 (1 page) |
24 August 2016 | Director's details changed for Karen Brindley on 3 August 2016 (2 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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19 August 2015 | Second filing of SH01 previously delivered to Companies House
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19 August 2015 | Second filing of SH01 previously delivered to Companies House
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4 August 2015 | Statement of capital following an allotment of shares on 25 March 2015
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4 August 2015 | Statement of capital following an allotment of shares on 25 March 2015
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4 August 2015 | Statement of capital following an allotment of shares on 25 March 2015
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26 March 2015 | Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
26 March 2015 | Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 August 2011 | Secretary's details changed for Karen Brindley on 3 August 2011 (2 pages) |
17 August 2011 | Director's details changed for Karen Brindley on 3 August 2011 (2 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Director's details changed for Karen Brindley on 3 August 2011 (2 pages) |
17 August 2011 | Secretary's details changed for Karen Brindley on 3 August 2011 (2 pages) |
17 August 2011 | Director's details changed for Karen Brindley on 3 August 2011 (2 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Secretary's details changed for Karen Brindley on 3 August 2011 (2 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 August 2010 | Director's details changed for Karen Brindley on 3 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Director's details changed for Steven Richard Atkins on 3 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Director's details changed for Karen Brindley on 3 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Karen Brindley on 3 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Steven Richard Atkins on 3 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Steven Richard Atkins on 3 August 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
15 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
13 September 2006 | Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 September 2006 | Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2006 | Resolutions
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4 September 2006 | Resolutions
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22 August 2006 | Director resigned (1 page) |
22 August 2006 | New secretary appointed;new director appointed (2 pages) |
22 August 2006 | New director appointed (2 pages) |
22 August 2006 | New secretary appointed;new director appointed (2 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | New director appointed (2 pages) |
17 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
17 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
3 August 2006 | Incorporation (16 pages) |
3 August 2006 | Incorporation (16 pages) |