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KUJU ENTERTAINMENT LIMITED - Geoffrey Martin & Co,, 1 Westferry Circus, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 03481384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co,
- 1 Westferry Circus
- London
- E14 4HD
- England Geoffrey Martin & Co,, 1 Westferry Circus, London, E14 4HD, England UK
Management
- Managing Directors
- ROBERT JOHN HAXTON
- DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-16
- Age Of Company 1997-12-16 26 years
- SIC/NACE
- 62011 - Ready-made interactive leisure and entertainment software development
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SIMIS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2016-12-16
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KUJU ENTERTAINMENT LIMITED Company Description
- KUJU ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03481384. Its current trading status is "live". It was registered 1997-12-16. It was previously called SIMIS HOLDINGS LIMITED. It has declared SIC or NACE codes as "62011 - Ready-made interactive leisure and entertainment software development". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2016-12-16.It can be contacted at Geoffrey Martin & Co .
Get KUJU ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kuju Entertainment Limited - Geoffrey Martin & Co,, 1 Westferry Circus, London, E14 4HD, United Kingdom
- 1997-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03481384#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03481384#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-06-23) - AA
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CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES (2017-02-03) - CS01
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keyboard_arrow_right 2016
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AUDITOR'S RESIGNATION (2016-02-17) - AUD
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16/12/15 FULL LIST (2016-01-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR ROBERT JOHN HAXTON (2015-12-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS (2015-12-16) - TM01
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM (2015-09-03) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-16) - AA
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-02-23) - AA
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DISS40 (DISS40(SOAD)) (2015-01-10) - DISS40
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16/12/14 FULL LIST (2015-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY / 01/01/2014 (2015-01-07) - CH01
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-12-30) - GAZ1
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16/12/13 FULL LIST (2014-01-10) - AR01
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keyboard_arrow_right 2013
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PREVSHO FROM 31/12/2012 TO 30/12/2012 (2013-09-30) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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keyboard_arrow_right 2012
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16/12/12 FULL LIST (2012-12-24) - AR01
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM (2012-12-24) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS (2012-11-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS (2012-09-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-17) - AA
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DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY (2012-05-18) - AP01
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DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS (2012-05-16) - AP01
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16/12/11 FULL LIST (2012-01-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-03) - AA
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keyboard_arrow_right 2011
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16/12/10 FULL LIST (2011-01-05) - AR01
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DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS (2011-04-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS (2011-05-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT (2011-05-31) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-12-29) - MG01
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APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT (2011-06-01) - TM02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY BAVERSTOCK / 16/12/2009 (2010-01-25) - CH01
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AUDITOR'S RESIGNATION (2010-08-31) - AUD
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 16/12/2009 (2010-01-25) - CH03
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16/12/09 FULL LIST (2010-01-25) - AR01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWTH (2010-04-27) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 16/12/2009 (2010-01-25) - CH01
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APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK (2010-04-27) - TM01
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SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT (2010-04-27) - AP03
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DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS (2010-04-27) - AP01
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DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS (2010-04-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH (2010-04-27) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 16/12/2009 (2010-01-25) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-09) - AA
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DIRECTOR APPOINTED ROBERT WILLIAM STANNETT (2009-05-14) - 288a
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD LOUIS TUCKER LOGGED FORM (2009-04-03) - 288b
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RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS (2009-03-13) - 363a
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS (2008-03-05) - 363s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-05-24) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-02) - AA
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-27) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-18) - 395
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM: (2007-10-16) - 287
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-07-23) - 225
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NEW DIRECTOR APPOINTED (2007-05-09) - 288a
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DIRECTOR RESIGNED (2007-05-09) - 288b
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS (2007-01-26) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-01) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-06) - 395
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RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS (2006-02-07) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-18) - 395
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NEW DIRECTOR APPOINTED (2005-02-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-10) - AA
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RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS (2005-03-08) - 363s
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DIRECTOR RESIGNED (2005-12-13) - 288b
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DIRECTOR RESIGNED (2005-02-23) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS (2004-01-28) - 363s
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-13) - AA
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RETURN MADE UP TO 16/12/02; CHANGE OF MEMBERS (2003-01-10) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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AD 12/03/02--------- (2002-04-08) - 88(2)R
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RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS (2002-01-15) - 363s
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AUDITOR'S RESIGNATION (2002-12-11) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-06-06) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-13) - 395
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s
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keyboard_arrow_right 2000
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S-DIV (2000-10-09) - 122
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-04) - AA
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ADOPT ARTICLES 20/03/00 (2000-05-15) - SRES01
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-01-13) - 363(288)
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM: (1999-01-13) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 (1999-04-14) - 225
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS (1999-01-13) - 363s
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NEW DIRECTOR APPOINTED (1999-11-19) - 288a
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DIRECTOR RESIGNED (1999-12-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-18) - AA
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-09-30) - CERTNM
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S-DIV RECON (1998-03-04) - 122
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RE 122 23/02/98 (1998-03-04) - SRES13
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AD 23/02/98--------- (1998-03-04) - 88(2)R
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COMPANY NAME CHANGED (1998-02-11) - CERTNM
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NEW DIRECTOR APPOINTED (1998-02-09) - 288a
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DIRECTOR RESIGNED (1998-02-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-02-09) - 288a
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SECRETARY RESIGNED (1998-02-09) - 288b
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-12-16) - NEWINC
