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4 Kids Entertainment International Limited LONDON


4 Kids Entertainment International Limited was formally closed on 2017-12-29. 4 Kids Entertainment International was a private limited company that was located at 25 Farringdon Street, London, EC4A 4AB. This company (officially started on 1993-06-07) was run by 2 directors and 1 secretary.
Director Samuel N. who was appointed on 10 January 2011.
Director Bruce F. who was appointed on 05 September 2007.
Moving on to the secretaries, we can name: Olivia M. appointed on 08 September 2004.

The company was officially categorised as "media representation services" (73120). According to the CH information, there was a name alteration on 2001-11-23, their previous name was Lci U.k. 2012-06-06 is the date of the last annual return.

4 Kids Entertainment International Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02824601
Date of Incorporation Mon, 7th Jun 1993
Date of Dissolution Fri, 29th Dec 2017
Industry Media representation services
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 30th Sep 2012
Account last made up date Fri, 31st Dec 2010
Return next due date Thu, 4th Jul 2013
Return last made up date Wed, 6th Jun 2012

Company staff

Samuel N.

Position: Director

Appointed: 10 January 2011

Bruce F.

Position: Director

Appointed: 05 September 2007

Olivia M.

Position: Secretary

Appointed: 08 September 2004

Steven G.

Position: Director

Appointed: 01 December 2005

Resigned: 28 March 2006

Simon P.

Position: Director

Appointed: 01 December 2005

Resigned: 06 October 2006

Justin W.

Position: Secretary

Appointed: 24 November 2003

Resigned: 09 August 2004

Joseph G.

Position: Director

Appointed: 20 June 2000

Resigned: 01 December 2005

Clive H.

Position: Secretary

Appointed: 12 June 1995

Resigned: 01 November 2003

Clive H.

Position: Director

Appointed: 12 June 1995

Resigned: 01 November 2003

Jacqueline F.

Position: Secretary

Appointed: 06 May 1994

Resigned: 30 June 1995

Jacqueline F.

Position: Director

Appointed: 06 May 1994

Resigned: 30 June 1995

Alfred K.

Position: Director

Appointed: 07 June 1993

Resigned: 11 January 2011

Guardheath Securities Limited

Position: Nominee Director

Appointed: 07 June 1993

Resigned: 07 June 1993

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1993

Resigned: 06 May 1994

Company previous names

Lci U.k November 23, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Annual return made up to June 6, 2012 with full list of members
filed on: 12th, June 2012
Free Download (5 pages)

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