K-tel Entertainment (UK) Limited in 7-12 Tavistock Square LONDON

K-tel Entertainment (UK) Limited LONDON

K-tel Entertainment (UK) started in year 1990 as Private Limited Company with registration number 02477056. The K-tel Entertainment (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Third Floor Lynton House. Postal code: WC1H 9LT.

The company has one director. Daniel K., appointed on 25 July 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K-tel Entertainment (UK) Limited Address / Contact

Office Address	Third Floor Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02477056
Date of Incorporation	Mon, 5th Mar 1990
Industry	Dormant Company
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Daniel K.

Position: Director

Appointed: 25 July 2016

Philip K.

Position: Director

Resigned: 27 April 2016

Simart Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 July 2009

Resigned: 07 February 2017

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2004

Resigned: 01 July 2009

Andrew S.

Position: Secretary

Appointed: 31 March 2000

Resigned: 24 September 2004

Anthony D.

Position: Secretary

Appointed: 01 March 1995

Resigned: 31 March 2000

Bina J.

Position: Secretary

Appointed: 05 March 1992

Resigned: 01 March 1995

Patrick B.

Position: Director

Appointed: 05 March 1992

Resigned: 14 August 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Eleanor K. This PSC and has 75,01-100% shares. Another one in the PSC register is Estate M. This PSC owns 75,01-100% shares.

Eleanor K.

Notified on	8 August 2017
Nature of control:	75,01-100% shares

Estate M.

Notified on	27 April 2016
Ceased on	8 August 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 3rd, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 8th, April 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 13th, April 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 18th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 24th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 24th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 25th, July 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 25th, July 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2004 filed on: 20th, January 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 20th, January 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 17th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 17th, February 2004	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to June 30, 2002 filed on: 27th, November 2002	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to June 30, 2002 filed on: 27th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 24th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 24th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 13th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 13th, June 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 12th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 12th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 21st, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 21st, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 3rd, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 3rd, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1993 filed on: 17th, April 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1993 filed on: 17th, April 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1992 filed on: 7th, April 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1992 filed on: 7th, April 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 17th, January 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 17th, January 1993	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 20th, March 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 20th, March 1992	accounts

K-tel Entertainment (UK) Limited LONDON

K-tel Entertainment (UK) Limited Address / Contact

Company Information / Profile

Company staff

Daniel K.

Philip K.

Simart Secretarial Services Limited

Mawlaw Secretaries Limited

Andrew S.

Anthony D.

Bina J.

Patrick B.

People with significant control

Company filings

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