| Company Name | Kingston Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08980559 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tony Dennis |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2014(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Business Village C/O Whitethorn Accountants Li 1 Emily Street Hull East Yorkshire HU9 1ND |
| Director Name | Mr Paul Stephenson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Writer / Engineer |
| Country of Residence | England |
| Correspondence Address | F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ |
| Secretary Name | Mrs Sarah-Jane Stephenson |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Business Village C/O Whitethorn Accountants Li 1 Emily Street Hull East Yorkshire HU9 1ND |
Location
| Registered Address | One Business Village C/O Whitethorn Accountants Limited 1 Emily Street Hull East Yorkshire HU9 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 60 at £1 | Tony Dennis 60.00% Ordinary |
|---|---|
| 40 at £1 | Paul Stephenson 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2022 | Application to strike the company off the register (3 pages) |
| 26 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2021 | Termination of appointment of Paul Stephenson as a director on 20 March 2021 (1 page) |
| 21 March 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
| 20 March 2021 | Termination of appointment of Sarah-Jane Stephenson as a secretary on 20 March 2021 (1 page) |
| 7 May 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
| 8 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 24 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 27 July 2018 | Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom to One Business Village C/O Whitethorn Accountants Limited 1 Emily Street Hull East Yorkshire HU9 1nd on 27 July 2018 (1 page) |
| 27 July 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 20 June 2018 | Director's details changed for Mr Paul Stephenson on 20 June 2018 (2 pages) |
| 20 June 2018 | Secretary's details changed for Mrs Sarah-Jane Stephenson on 20 June 2018 (1 page) |
| 20 June 2018 | Registered office address changed from 44 Elms Drive Kirk Ella Hull HU10 7QJ England to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ on 20 June 2018 (1 page) |
| 7 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 25 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 25 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 20 April 2017 | Secretary's details changed for Mrs Sarah-Jane Stephenson on 20 April 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 20 April 2017 | Director's details changed for Mr Tony Dennis on 20 April 2017 (2 pages) |
| 20 April 2017 | Secretary's details changed for Mrs Sarah-Jane Stephenson on 20 April 2017 (1 page) |
| 20 April 2017 | Director's details changed for Mr Paul Stephenson on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Paul Stephenson on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Tony Dennis on 20 April 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 September 2016 | Registered office address changed from Merchants Warehouse 8 King Street Hull HU1 2JJ to 44 Elms Drive Kirk Ella Hull HU10 7QJ on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Merchants Warehouse 8 King Street Hull HU1 2JJ to 44 Elms Drive Kirk Ella Hull HU10 7QJ on 5 September 2016 (1 page) |
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 September 2015 | Secretary's details changed for Mrs Sarah-Jane Stephenson on 8 September 2015 (1 page) |
| 10 September 2015 | Secretary's details changed for Mrs Sarah-Jane Stephenson on 8 September 2015 (1 page) |
| 10 September 2015 | Secretary's details changed for Mrs Sarah-Jane Stephenson on 8 September 2015 (1 page) |
| 8 September 2015 | Director's details changed for Mr Paul Stephenson on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Paul Stephenson on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Paul Stephenson on 8 September 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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