Indie Kids Limited in LONDON

Indie Kids Limited LONDON

Indie Kids started in year 2002 as Private Limited Company with registration number 04395863. The Indie Kids company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 9 Kingsway 4th Floor. Postal code: WC2B 6XF. Since 2002-03-27 Indie Kids Limited is no longer carrying the name Gg Kids.

At the moment there are 2 directors in the the company, namely Jeremy B. and Timothy R.. In addition one secretary - Jeanine E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David G. who worked with the the company until 21 November 2019.

Indie Kids Limited Address / Contact

Office Address	9 Kingsway 4th Floor
Town	London
Post code	WC2B 6XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395863
Date of Incorporation	Fri, 15th Mar 2002
Industry	Television programme production activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jeanine E.

Position: Secretary

Appointed: 21 November 2019

Jeremy B.

Position: Director

Appointed: 27 September 2007

Timothy R.

Position: Director

Appointed: 27 September 2007

David G.

Position: Secretary

Appointed: 27 September 2007

Resigned: 21 November 2019

Hal Directors Limited

Position: Nominee Director

Appointed: 15 March 2002

Resigned: 15 March 2002

Hal Management Limited

Position: Corporate Secretary

Appointed: 15 March 2002

Resigned: 27 September 2007

Michael H.

Position: Director

Appointed: 15 March 2002

Resigned: 27 September 2007

Robert M.

Position: Director

Appointed: 15 March 2002

Resigned: 27 September 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Coolabi Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coolabi Limited

9 Kingsway, 4th Floor Kingsway, London, WC2B 6XF, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03735898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gg Kids	March 27, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 28th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 16th, October 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2013-12-31 (was 2014-03-31). filed on: 5th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-06: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2009-06-30 to 2009-12-31 filed on: 5th, October 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 2nd, April 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 6th, June 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 8th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 8th, October 2007	accounts	Free Download (1 page)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, February 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 29th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 29th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, April 2004	accounts	Free Download (11 pages)
363a	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2002-03-15. Value of each share 1 £, total number of shares: 2. filed on: 3rd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-03-15. Value of each share 1 £, total number of shares: 2. filed on: 3rd, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, March 2002	incorporation	Free Download (19 pages)

Indie Kids Limited LONDON

Indie Kids Limited Address / Contact

Company Information / Profile

Company staff

Jeanine E.

Jeremy B.

Timothy R.

David G.

Hal Directors Limited

Hal Management Limited

Michael H.

Robert M.

People with significant control

Company previous names

Company filings

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