KREMPELWOOD LTD - LONDON


Company Profile Company Filings

Overview

KREMPELWOOD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KREMPELWOOD LTD was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

KREMPELWOOD LTD - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 BROADBENT CLOSE
LONDON
N6 5JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KREMPELWOOD ENTERTAINMENT (H1) LTD (until 31/10/2017)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWARD WOOD Jun 1961 British Director 2015-07-08 CURRENT
SEAN FREDERICK RUSHTON O'BRIEN Nov 1952 British Director 2015-07-08 CURRENT
MR BLAIR ALEXANDER KREMPEL Apr 1960 British Director 2015-07-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Blair Alexander Krempel 2016-04-06 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Frederick Rushton O'Brien 2016-04-06 11/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Edward Wood 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KREMPELWOOD ENTERTAINMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
JUNGLE PARTNERS LIMITED ESHER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FIRECO PARTNERS LIMITED WEST BYFLEET ... MICRO ENTITY 70100 - Activities of head offices
KREMPELWOOD RIGHTS LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
MCASHBACK SOFTWARE 6 LLP LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL None Supplied
KREMPELWOOD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KREMPELWOOD_LIMITED - Accounts 2024-03-02 31-07-2023 £3,522,482 Cash £890,842 equity
KREMPELWOOD_LIMITED - Accounts 2023-03-09 31-07-2022 £2,030,547 Cash £346,483 equity
KREMPELWOOD_LIMITED - Accounts 2021-12-17 31-07-2021 £3,074,323 Cash £68,422 equity
KREMPELWOOD_LIMITED - Accounts 2021-04-16 31-07-2020 £679,283 Cash £47,877 equity
KREMPELWOOD_LIMITED - Accounts 2020-04-28 31-07-2019 £4,747,567 Cash £231,818 equity
KREMPELWOOD_LIMITED - Accounts 2019-03-06 31-07-2018 £1,666,961 Cash £116,462 equity
KREMPELWOOD_LIMITED - Accounts 2018-03-21 31-07-2017 £1,786,939 Cash £109,616 equity
KREMPELWOOD_ENTERTAINMENT - Accounts 2016-11-29 31-07-2016 £1,692,722 Cash £88,481 equity

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