KIDSCAVE STUDIOS LIMITED

KIDSCAVE STUDIOS LIMITED is an active private limited company, incorporated on 9 September 2015. The nature of the business is Television programme production activities. The company's registered office is on William Road, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. KIDSCAVE STUDIOS LIMITED has two previous names, the most recent of which was KIDSCAVE ENTERTAINMENT ROBOZUNA HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON
Address Line 2	WILLIAM ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 3ER

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 20/06/2018 onwards:

KIDSCAVE STUDIOS LIMITED

From 28/03/2017 to 20/06/2018:

KIDSCAVE ENTERTAINMENT ROBOZUNA HOLDINGS LIMITED

Prior to 28/03/2017:

KIDSCAVE ENTERTAINMENT PRODUCTIONS LTD

Directors

(The company's officers)

MR EDWARD JOHN BIGNELL

(~54 year old British national)

WILDSHAW HOUSE HARTFIELD ROAD, COWDEN, EDENBRIDGE, TN8 7DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2015

MRS ANNALISA FILOMENA CINQUE

(~51 year old British national)

WILDSHAW HOUSE HARTFIELD ROAD, COWDEN, EDENBRIDGE, TN8 7DZ, ENGLAND

Current Director
Gives occupation as TRAINING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/01/2018

JOHN PENNINK

(~57 year old Irish,canadian national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 05/02/2019

Shareholders

(Persons of Significant Control)

Mr Edward John Bignell

(~54 year old British national)

Acre House, 11/15 William Road, London, William Road, London, NW1 3ER, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KITTI KATZ PRODUCTIONS LIMITED

MR EDWARD JOHN BIGNELL
MRS ANNALISA FILOMENA CINQUE

NAUGHTY TORTOISE LIMITED

MR EDWARD JOHN BIGNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)