Kazimier Productions C.I.C.

Company Name	Kazimier Productions C.I.C.
Company Status	Dissolved
Company Number	09285050
Category	Private Limited Company
Incorporation Date	29 October 2014(8 years, 7 months ago)
Dissolution Date	2 March 2023 (3 months ago)
Previous Name	Kazimier Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Laurence Crombie
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Samuel Crombie
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Veniamin Krutikov
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Michael Lill
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Liam Naughton
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Secretary Name	Miss Holly Viola Lewis
Status	Closed
Appointed	23 July 2018(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 March 2023)
Role	Company Director
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Miss Laura Brownhill
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Seel Street 32 Seel Street Liverpool L1 4BE

Secretary Name	Mr Robert James Longson
Status	Resigned
Appointed	01 October 2015(11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2018)
Role	Company Director
Correspondence Address	Kazimier Garden 32 Seel Street Liverpool L1 4BE

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2017 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

4 November 2021	Liquidators' statement of receipts and payments to 12 September 2021 (23 pages)
26 November 2020	Liquidators' statement of receipts and payments to 12 September 2020 (4 pages)
27 September 2019	Registered office address changed from Trafford House Chester Road Old Trafford Manchester Lancaster M32 0RS to Trafford House Chester Road Old Trafford Manchester M32 0RS on 27 September 2019 (2 pages)
26 September 2019	Appointment of a voluntary liquidator (3 pages)
13 September 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
8 May 2019	Administrator's progress report (25 pages)
2 January 2019	Registered office address changed from 25 Invisible Wind Factory Carlton Street Liverpool L3 7ED England to Trafford House Chester Road Old Trafford Manchester Lancaster M32 0RS on 2 January 2019 (2 pages)
17 December 2018	Result of meeting of creditors (5 pages)
28 November 2018	Statement of administrator's proposal (56 pages)
11 October 2018	Appointment of an administrator (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
23 July 2018	Appointment of Miss Holly Viola Lewis as a secretary on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of Robert James Longson as a secretary on 23 July 2018 (1 page)
15 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (12 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (12 pages)
23 June 2016	Registered office address changed from 32 Seel Street 32 Seel Street Liverpool L1 4BE England to 25 Invisible Wind Factory Carlton Street Liverpool L3 7ED on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from 32 Seel Street 32 Seel Street Liverpool L1 4BE England to 25 Invisible Wind Factory Carlton Street Liverpool L3 7ED on 23 June 2016 (1 page)
22 June 2016	Termination of appointment of Laura Brownhill as a director on 1 January 2015 (1 page)
22 June 2016	Termination of appointment of Laura Brownhill as a director on 1 January 2015 (1 page)
4 March 2016	Company name changed kazimier productions LIMITED\certificate issued on 04/03/16 RES15 ‐ Change company name resolution on 2016-02-12 (35 pages)
4 March 2016	Change of name notice (2 pages)
4 March 2016	Company name changed kazimier productions LIMITED\certificate issued on 04/03/16 RES15 ‐ Change company name resolution on 2016-02-12 (35 pages)
4 March 2016	Change of name notice (2 pages)
7 January 2016	Registered office address changed from 4-5 Wolstenholme Square Liverpool L1 4JJ to 32 Seel Street 32 Seel Street Liverpool L1 4BE on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 4-5 Wolstenholme Square Liverpool L1 4JJ to 32 Seel Street 32 Seel Street Liverpool L1 4BE on 7 January 2016 (1 page)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1.00002 (7 pages)
25 November 2015	Appointment of Mr Robert James Longson as a secretary on 1 October 2015 (2 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1.00002 (7 pages)
25 November 2015	Appointment of Mr Robert James Longson as a secretary on 1 October 2015 (2 pages)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Kazimier Productions C.I.C.

Business Activity

Directors

Location

Accounts

Filing History

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