• UK
  • THE KIDS FOOD COMPANY LIMITED - 1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, HP6 6FA, United Kingdom

Company Information

Company registration number
06881545
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Rose House Bell Lane Office Village
Bell Lane
Amersham
HP6 6FA
England
1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, HP6 6FA, England UK

Management

Managing Directors
BOONE, Jan Marcel Matthieu Maria
MAES, Isabelle
THORN, Twan

Company Details

Type of Business
ltd
Incorporated
2009-04-20
Age Of Company
2009-04-20 14 years
SIC/NACE
10890

Ownership

Beneficial Owners
-
Lotus Bakeries Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCREAM PRODUCTIONS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-20
Annual Return
Due Date: 2021-05-04
Last Date: 2020-04-20

THE KIDS FOOD COMPANY LIMITED Company Description

THE KIDS FOOD COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06881545. Its current trading status is "live". It was registered 2009-04-20. It was previously called SCREAM PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at 1St Floor Rose House Bell Lane Office Village .
More information

Get THE KIDS FOOD COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Kids Food Company Limited - 1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, HP6 6FA, United Kingdom

2009-04-20 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-23) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • legacy (2020-10-19) - GUARANTEE2

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  • legacy (2020-10-23) - PARENT_ACC

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  • legacy (2020-10-19) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • legacy (2019-06-06) - RP04CS01

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01

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  • resolution (2018-01-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-02-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-29) - CS01

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  • capital-cancellation-shares (2018-07-17) - SH06

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  • mortgage-satisfy-charge-full (2018-07-24) - MR04

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2018-07-24) - MR05

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  • notification-of-a-person-with-significant-control (2018-07-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-07-30) - PSC07

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  • change-to-a-person-with-significant-control (2018-07-31) - PSC05

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  • statement-of-companys-objects (2018-08-13) - CC04

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  • resolution (2018-08-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA

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  • memorandum-articles (2017-03-03) - MA

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • capital-allotment-shares (2016-02-29) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • resolution (2016-12-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-11-25) - SH08

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  • capital-allotment-shares (2016-07-21) - SH01

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • second-filing-of-form-with-form-type (2015-06-02) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • capital-allotment-shares (2014-11-19) - SH01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01

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  • change-person-director-company-with-change-date (2014-05-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • capital-allotment-shares (2013-03-21) - SH01

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  • capital-name-of-class-of-shares (2013-09-23) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • capital-allotment-shares (2012-02-22) - SH01

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  • legacy (2011-03-09) - MG01

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  • change-account-reference-date-company-previous-extended (2011-01-12) - AA01

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-14) - AA

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  • change-account-reference-date-company-current-shortened (2010-12-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • capital-allotment-shares (2010-04-14) - SH01

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  • appoint-person-director-company-with-name (2010-03-30) - AP01

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  • appoint-person-director-company-with-name (2010-03-17) - AP01

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  • legacy (2009-10-30) - MG01

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  • legacy (2009-11-04) - MG01

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  • capital-allotment-shares (2009-11-05) - SH01

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  • change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01

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  • change-of-name-notice (2009-11-20) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01

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  • appoint-person-director-company-with-name (2009-11-23) - AP01

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  • legacy (2009-11-25) - MG01

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  • legacy (2009-11-27) - MG02

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  • certificate-change-of-name-company (2009-11-20) - CERTNM

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  • incorporation-company (2009-04-20) - NEWINC

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