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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-12-16) - NEWINC