About

Registered Number: 04961683
Date of Incorporation: 12/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

 

Kigali Releasing Ltd was founded on 12 November 2003 and has its registered office in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Kigali Releasing Ltd. There is one director listed as Ho, Alexander Kitman for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Alexander Kitman 12 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 15 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 January 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 18 December 2014
AUD - Auditor's letter of resignation 29 January 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 30 November 2005
225 - Change of Accounting Reference Date 04 May 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 March 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 March 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 March 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 March 2005
363s - Annual Return 28 February 2005
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 15 December 2004
395 - Particulars of a mortgage or charge 15 December 2004
395 - Particulars of a mortgage or charge 11 December 2004
395 - Particulars of a mortgage or charge 09 December 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
395 - Particulars of a mortgage or charge 24 March 2004
395 - Particulars of a mortgage or charge 10 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
395 - Particulars of a mortgage or charge 29 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
RESOLUTIONS - N/A 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
CERTNM - Change of name certificate 24 November 2003
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

Description Date Status Charge by
Reinstated security charge and assignment 01 December 2004 Outstanding

N/A

Deed of security assignment and charge 01 December 2004 Outstanding

N/A

Security assignment and charge 01 December 2004 Outstanding

N/A

Security assignment and charge 01 December 2004 Outstanding

N/A

Security agreement 22 November 2004 Outstanding

N/A

Security assignment and charge 22 March 2004 Outstanding

N/A

A security assignment and charge 21 January 2004 Outstanding

N/A

Security assignment and charge 21 January 2004 Outstanding

N/A

Security assignment and charge 21 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.