| Company Name | King Of Kings Worldwide Ltd |
|---|---|
| Director | Gregory Paul Martin |
| Company Status | Active |
| Company Number | 09200489 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
| Previous Name | KOK Productions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Gregory Paul Martin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Writer & Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Alderford Street, Sible Hedingham, Esssex Alder Sible Hedingham Halstead Essex CO9 3HX |
| Director Name | Mrs Cherie Rose Martin |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 September 2014(2 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 June 2023) |
| Role | Executive Assistant And Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Alderford Street, Sible Hedingham, Esssex Alder Sible Hedingham Halstead Essex CO9 3HX |
| Director Name | Ms Krysanne Katsoolis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 August 2017(2 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2019) |
| Role | Film Producer And Attorney |
| Country of Residence | United States |
| Correspondence Address | 234 West 21st Street #73 New York New York 10011 United States |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Location
| Registered Address | 34 Alderford Street, Sible Hedingham, Esssex Alderford Street Sible Hedingham Halstead Essex CO9 3HX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Shareholders
| 1 at £1 | Mr Gregory Paul Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 5 June 2023 | Termination of appointment of Cherie Rose Martin as a director on 1 June 2023 (1 page) |
| 12 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 24 October 2019 | Termination of appointment of Neptune Secretaries Limited as a secretary on 23 October 2019 (1 page) |
| 13 September 2019 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 34 Alderford Street, Sible Hedingham, Esssex Alderford Street Sible Hedingham Halstead Essex CO9 3HX on 13 September 2019 (1 page) |
| 13 September 2019 | Termination of appointment of Krysanne Katsoolis as a director on 1 September 2019 (1 page) |
| 13 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 14 March 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 20 September 2017 | Appointment of Krysanne Katsoolis as a director on 25 August 2017 (2 pages) |
| 20 September 2017 | Appointment of Krysanne Katsoolis as a director on 25 August 2017 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 9 January 2015 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 9 January 2015 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 9 January 2015 | Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 9 January 2015 | Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 10 November 2014 | Company name changed kok productions LTD\certificate issued on 10/11/14
|
| 10 November 2014 | Company name changed kok productions LTD\certificate issued on 10/11/14
|
| 4 November 2014 | Change of name notice (2 pages) |
| 4 November 2014 | Resolutions
|
| 4 November 2014 | Resolutions
|
| 4 November 2014 | Change of name notice (2 pages) |
| 5 September 2014 | Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|