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KINGSMEAD PRODUCTIONS LIMITED

Learn more about KINGSMEAD PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL

KINGSMEAD PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00573396
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.25
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX REED / 30/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY FOX / 30/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 8 WOLSEY MANSIONS, WOLSEY ROAD, MOOR PARK, MIDDLESEX, HA6 2HL
Form type: 287
Date: 2009.02.13
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILKINSON / 30/05/2008
Form type: 288c
Date: 2009.02.13
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, THE ANNEXE, BURROUGHS HOUSE, 40 THE BURROUGHS, HENDON, LONDON, NW4 4AP
Form type: 287
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 18/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.02.24

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Company directors and board members:

RICHARD WILKINSON (current)
Secretary, ACCOUNTANT, 2004.01.15
8 WOLSEY MANSIONS MAIN AVENUE , MOOR PARK
HA6 2HL, MIDDLESEX
UK
LUCY FOX (current)
Director, TRAVEL AGENT, 1992.01.18
8 DALMENY HOUSE 9 THURLOE PLACE , LONDON
SW7 2RY
MAX REED (current)
Director, 1992.01.18
43A DUKE STREET ST JAMES S , LONDON
SW1Y 6DD
ADELPHI SECRETARIES LIMITED (resigned)
Secretary, 1992.01.18 - 2004.01.15
THE ANNEXE BURROUGHS HOUSE 40 THE BURROUGHS , LONDON
NW4 4AP
GLYNIS MARY REED (resigned)
Director, INTERIOR DESIGNER, 1992.01.18 - 2006.01.12
43A DUKE STREET ST JAMES , LONDON
SW1Y 6DD
Date 2013.11.30 2012.11.30
Current Assets £ 142,561 + 0.32 % £ 142,104
Debtors £ 139,883 £ 139,883
Shareholder Funds £ 10,481 - 1.88 % £ 10,682
Profit Loss Account Reserve £ 10,581 - 1.86 % £ 10,782
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,481 - 1.88 % £ 10,682
Total Assets Less Current Liabilities £ 10,481 - 1.88 % £ 10,682
Net Current Assets Liabilities £ 10,481 - 1.88 % £ 10,682
Creditors Due Within One Year £ 153,042 + 0.17 % £ 152,786
Cash Bank In Hand £ 2,678 + 20.58 % £ 2,221

Companies near to KINGSMEAD PRODUCTIONS ltd.

Information about the Private Limited Company KINGSMEAD PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data