KITSCHEN SYNC PRODUCTIONS LIMITED - RAMSGATE


Company Profile Company Filings

Overview

KITSCHEN SYNC PRODUCTIONS LIMITED is a Private Limited Company from RAMSGATE ENGLAND and has the status: Active.
KITSCHEN SYNC PRODUCTIONS LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287519. The accounts status is DORMANT and accounts are next due on 30/06/2024.

KITSCHEN SYNC PRODUCTIONS LIMITED - RAMSGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 QUEEN STREET
RAMSGATE
CT11 9EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ONELINE COMPANY LIMITED (until 22/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARSHALL Dec 1961 British Director 2005-12-21 CURRENT
MR GARY MARSHALL Mar 1965 British Director 2017-06-01 CURRENT
KATHERINE ALICE FULLER Secretary 2004-04-22 UNTIL 2005-12-21 RESIGNED
MR GRAHAM JAMES GREEN Dec 1947 British Secretary 2001-09-14 UNTIL 2002-01-30 RESIGNED
SARA MARGARET ELIZABETH HANNA Sep 1953 British Secretary 2002-01-30 UNTIL 2017-05-15 RESIGNED
MICHAEL TITTERTON May 1961 British Director 2001-09-14 UNTIL 2002-01-30 RESIGNED
REBECCA ELIZABETH PAGE Jan 1982 British Director 2004-04-22 UNTIL 2005-12-21 RESIGNED
MR PAUL MARSHALL Dec 1961 British Director 2017-06-01 UNTIL 2017-06-01 RESIGNED
REBECCA SARA HANNA GRINDALL Sep 1982 British Director 2004-04-22 UNTIL 2005-12-21 RESIGNED
DAVID JOHN GRINDALL Oct 1951 British Director 2002-01-30 UNTIL 2017-06-02 RESIGNED
MR GRAHAM JAMES GREEN Dec 1947 British Director 2001-09-14 UNTIL 2002-01-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-09-14 UNTIL 2001-09-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-09-14 UNTIL 2001-09-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-09-14 UNTIL 2001-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Marshall 2017-06-02 3/1965 Ramsgate   Ownership of shares 25 to 50 percent
Mr Paul Marshall 2017-06-02 12/1961 Ramsgate   Ownership of shares 25 to 50 percent
Mr David John Grindall 2016-06-01 - 2017-06-02 10/1951 Cockfosters   London Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KITSCHEN SYNC PRODUCTIONS LIMITED 2023-06-20 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - KITSCHEN SYNC PRODUCTIONS LIMITED 2022-06-23 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - KITSCHEN SYNC PRODUCTIONS LIMITED 2021-06-05 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - KITSCHEN SYNC PRODUCTIONS LIMITED 2020-06-27 30-09-2019 £1 equity
Dormant Company Accounts - KITSCHEN SYNC PRODUCTIONS LIMITED 2018-11-15 30-09-2018 £1 equity
ACCOUNTS - Final Accounts preparation 2017-11-29 30-09-2017 1 equity
Abbreviated Company Accounts - KITSCHEN SYNC PRODUCTIONS LIMITED 2017-05-16 30-09-2016 £1 equity
Abbreviated Company Accounts - KITSCHEN SYNC PRODUCTIONS LIMITED 2016-06-04 30-09-2015 £1 equity

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