Company NameKrowne Communications (UK) Limited
DirectorsSteven Richard Atkins and Karen Brindley
Company StatusActive
Company Number05896024
CategoryPrivate Limited Company
Incorporation Date3 August 2006(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameSteven Richard Atkins
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSachsischestr.6
Berlin
10707
Foreign
Director NameKaren Brindley
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadow View Close
Sidmouth
Devon
EX10 9AP
Secretary NameKaren Brindley
NationalityBritish
StatusCurrent
Appointed03 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadow View Close
Sidmouth
Devon
EX10 9AP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.krowne-tv.moonfruit.com

Location

Registered AddressQueensgate House, 23 North Park
Road, Harrogate
North Yorkshire
HG1 5PD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Shareholders

54 at £1Krowne Communications Gmbh
52.94%
Ordinary A
24 at £1Karen Brindley
23.53%
Ordinary B
24 at £1Steven Richard Atkins
23.53%
Ordinary C

Financials

Year2014
Net Worth-£25,537
Cash£149
Current Liabilities£28,963

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 2 weeks from now)

Charges

20 August 2008Delivered 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

Filing History

29 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
8 February 2023Micro company accounts made up to 31 May 2022 (7 pages)
5 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
10 February 2022Micro company accounts made up to 31 May 2021 (6 pages)
9 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
9 August 2021Director's details changed for Karen Brindley on 9 August 2021 (2 pages)
9 August 2021Secretary's details changed for Karen Brindley on 9 August 2021 (1 page)
12 February 2021Micro company accounts made up to 31 May 2020 (6 pages)
3 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
11 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
5 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
6 September 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
20 August 2018Micro company accounts made up to 31 May 2018 (4 pages)
19 September 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
19 September 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
13 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 August 2016Director's details changed for Karen Brindley on 3 August 2016 (2 pages)
24 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
24 August 2016Secretary's details changed for Karen Brindley on 3 August 2016 (1 page)
24 August 2016Secretary's details changed for Karen Brindley on 3 August 2016 (1 page)
24 August 2016Director's details changed for Karen Brindley on 3 August 2016 (2 pages)
26 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 102
(6 pages)
21 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 102
(6 pages)
21 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 102
(6 pages)
19 August 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 25/03/2015
(6 pages)
19 August 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 25/03/2015
(6 pages)
4 August 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2015.
(4 pages)
4 August 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
(3 pages)
4 August 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2015.
(4 pages)
26 March 2015Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
26 March 2015Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
18 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(6 pages)
18 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(6 pages)
18 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(6 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(6 pages)
19 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(6 pages)
19 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(6 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
15 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
15 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
2 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2011Secretary's details changed for Karen Brindley on 3 August 2011 (2 pages)
17 August 2011Director's details changed for Karen Brindley on 3 August 2011 (2 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
17 August 2011Director's details changed for Karen Brindley on 3 August 2011 (2 pages)
17 August 2011Secretary's details changed for Karen Brindley on 3 August 2011 (2 pages)
17 August 2011Director's details changed for Karen Brindley on 3 August 2011 (2 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
17 August 2011Secretary's details changed for Karen Brindley on 3 August 2011 (2 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 August 2010Director's details changed for Karen Brindley on 3 August 2010 (2 pages)
12 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
12 August 2010Director's details changed for Steven Richard Atkins on 3 August 2010 (2 pages)
12 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
12 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
12 August 2010Director's details changed for Karen Brindley on 3 August 2010 (2 pages)
12 August 2010Director's details changed for Karen Brindley on 3 August 2010 (2 pages)
12 August 2010Director's details changed for Steven Richard Atkins on 3 August 2010 (2 pages)
12 August 2010Director's details changed for Steven Richard Atkins on 3 August 2010 (2 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 August 2009Return made up to 03/08/09; full list of members (4 pages)
21 August 2009Return made up to 03/08/09; full list of members (4 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2008Return made up to 03/08/08; full list of members (4 pages)
18 August 2008Return made up to 03/08/08; full list of members (4 pages)
28 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2007Return made up to 03/08/07; full list of members (3 pages)
15 August 2007Return made up to 03/08/07; full list of members (3 pages)
13 September 2006Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2006Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
22 August 2006Director resigned (1 page)
22 August 2006New secretary appointed;new director appointed (2 pages)
22 August 2006New director appointed (2 pages)
22 August 2006New secretary appointed;new director appointed (2 pages)
22 August 2006Director resigned (1 page)
22 August 2006Secretary resigned (1 page)
22 August 2006Secretary resigned (1 page)
22 August 2006New director appointed (2 pages)
17 August 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 August 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
3 August 2006Incorporation (16 pages)
3 August 2006Incorporation (16 pages)