Krisolta Film & Tv (UK) Limited LONDON


Founded in 2002, Krisolta Film & Tv (UK), classified under reg no. 04626451 is an active company. Currently registered at 101 Hopton Road SW16 2EL, London the company has been in the business for eighteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2003/02/10 Krisolta Film & Tv (UK) Limited is no longer carrying the name Acre 662.

Currently there are 2 directors in the the firm, namely Stephen M. and Matthew S.. In addition one secretary - Florian R. - is with the company. As of 4 June 2020, there were 3 ex directors - Satesh M., Mandy A. and others listed below. There were no ex secretaries.

Krisolta Film & Tv (UK) Limited Address / Contact

Office Address 101 Hopton Road
Town London
Post code SW16 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04626451
Date of Incorporation Tue, 31st Dec 2002
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 18 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Stephen M.

Position: Director

Appointed: 28 September 2005

Matthew S.

Position: Director

Appointed: 28 September 2005

Florian R.

Position: Secretary

Appointed: 24 June 2004

Satesh M.

Position: Director

Appointed: 14 May 2004

Resigned: 28 September 2005

Mandy A.

Position: Director

Appointed: 01 October 2003

Resigned: 14 May 2004

E Q Secretaries Jersey Limited

Position: Corporate Secretary

Appointed: 04 February 2003

Resigned: 14 May 2004

Amanda C.

Position: Director

Appointed: 04 February 2003

Resigned: 14 May 2004

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 31 December 2002

Resigned: 04 February 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2002

Resigned: 04 February 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Freeway Entertainment Group Bv from C/O Andrassy Ut 12, Hungary. The abovementioned PSC is categorised as "a bv (private company)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Freeway Entertainment Group Bv

238 Herikerberweg 238, Luna Arena, 1010cm Amsterdan, Netherlands, C/O Andrassy Ut 12, 1061 Budapest, Hungary

Legal authority Netherlands
Legal form Bv (Private Company)
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Acre 662 February 10, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 2018/12/31
filed on: 21st, January 2020
Free Download (11 pages)

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