CRANE KALMAN PICTURES INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crane Kalman Pictures International Limited. The company was founded 10 years ago and was given the registration number 09362186. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.
Company Information
Name | : | CRANE KALMAN PICTURES INTERNATIONAL LIMITED |
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Company Number | : | 09362186 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 December 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47781 - Retail sale in commercial art galleries
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Office Address & Contact
Registered Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat 1,, 94 Lexham Gardens, London, United Kingdom, W8 6JQ | Director | 19 December 2014 | Active |
132, New Church Road, Hove, United Kingdom, BN3 4JD | Director | 19 December 2014 | Active |
41, Ferry Road, London, United Kingdom, SW13 9PP | Director | 19 December 2014 | Active |
People with Significant Control
Andrew Thomas Kalman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Richard Crane Kalman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Sally Kalman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)