KREMPELWOOD LTD
5 BROADBENT CLOSE, HIGHGATE, LONDON N6 5JW- Active
- Private Limited Company
- Company No. 09676110
- Last Updated: 01 Mar 2024
Company Profile
KREMPELWOOD LTD was incorporated on Wednesday, July 8, 2015 as a Private Limited Company with registered address in LONDON. KREMPELWOOD LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | KREMPELWOOD LTD |
|---|---|
| Company number | 09676110 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Edward Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Frederick Rushton O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Blair Alexander Krempel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KREMPELWOOD LTD | 08 Jul 2015 |
| KREMPELWOOD ENTERTAINMENT (H1) LTD | 31 Oct 2017 |