• UK
  • KINGSMERE PRODUCTIONS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Company Information

Company registration number
00441826
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7LX
York House, 45 Seymour Street, London, W1H 7LX UK

Management

Managing Directors
BERGIN, Gavin
HAYMAN, Josephine
JAMES, Bruce Michael
MCNUFF, Jonathan Charles
MIDDLETON, Charles John
TAUNT, Nick
Company secretaries
BRITISH LAND COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1947-09-06
Age Of Company
1947-09-06 76 years
SIC/NACE
41100

Ownership

Beneficial Owners
The British Land Company Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KINGSMERE PROPERTIES LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

KINGSMERE PRODUCTIONS LIMITED Company Description

KINGSMERE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00441826. Its current trading status is "live". It was registered 1947-09-06. It was previously called KINGSMERE PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at York House .
More information

Get KINGSMERE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kingsmere Productions Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

1947-09-06 76 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-dormant (2021-09-05) - AA

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • accounts-with-accounts-type-dormant (2020-07-15) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-21) - AA

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-04) - AA

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • change-person-director-company-with-change-date (2017-02-06) - CH01

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  • accounts-with-accounts-type-dormant (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04

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  • accounts-with-accounts-type-dormant (2016-11-11) - AA

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • change-person-director-company-with-change-date (2014-10-24) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • appoint-person-director-company-with-name (2013-01-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • change-person-director-company-with-change-date (2013-11-26) - CH01

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2012-12-14) - AA

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  • termination-director-company-with-name (2011-07-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-30) - AA

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • accounts-with-accounts-type-dormant (2010-10-01) - AA

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-03) - CH03

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • accounts-with-accounts-type-full (2009-01-31) - AA

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  • legacy (2009-05-20) - 288b

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-19) - AA

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  • legacy (2009-05-29) - 288a

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  • legacy (2008-01-17) - 363a

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  • legacy (2008-01-17) - 353

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-12-02) - 288b

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  • legacy (2007-12-17) - 288c

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  • legacy (2007-11-30) - 288c

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2007-04-18) - 288c

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  • legacy (2007-04-05) - 288b

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  • legacy (2007-04-03) - 403a

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  • legacy (2007-03-02) - 287

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  • legacy (2007-05-15) - 288c

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  • legacy (2007-02-02) - 288c

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  • legacy (2007-01-15) - 288b

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  • accounts-with-accounts-type-full (2007-01-21) - AA

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  • auditors-resignation-company (2006-06-07) - AUD

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  • legacy (2006-08-15) - 288b

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  • legacy (2006-09-12) - 288a

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  • legacy (2006-09-20) - 288a

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  • legacy (2006-01-16) - 363a

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  • legacy (2006-09-28) - 288a

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  • legacy (2006-10-02) - 288a

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  • legacy (2006-10-09) - 288a

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  • legacy (2006-09-26) - 288a

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  • accounts-with-accounts-type-full (2005-09-08) - AA

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  • legacy (2005-07-20) - 288c

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  • auditors-resignation-company (2005-05-12) - AUD

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  • legacy (2005-01-14) - 363a

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  • legacy (2005-01-10) - 288a

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  • accounts-with-accounts-type-full (2004-07-29) - AA

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  • legacy (2004-03-11) - 288c

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  • legacy (2004-01-15) - 363a

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  • accounts-with-accounts-type-full (2003-08-20) - AA

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  • legacy (2003-01-28) - 363a

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  • legacy (2003-09-27) - 403a

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  • accounts-with-accounts-type-full (2002-11-18) - AA

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  • auditors-resignation-company (2002-08-12) - AUD

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  • legacy (2002-03-11) - 288a

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  • legacy (2002-01-11) - 363a

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  • accounts-with-accounts-type-full (2001-07-24) - AA

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  • legacy (2001-02-20) - 363a

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  • accounts-with-accounts-type-full (2000-01-14) - AA

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  • legacy (2000-01-31) - 363a

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-10-03) - 288b

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  • legacy (2000-10-03) - 288a

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  • resolution (2000-12-14) - RESOLUTIONS

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  • resolution (1999-11-19) - RESOLUTIONS

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  • legacy (1999-02-18) - 363a

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  • accounts-with-accounts-type-full (1999-01-24) - AA

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • legacy (1998-03-03) - 363a

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  • auditors-resignation-company (1998-05-14) - AUD

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  • legacy (1998-03-19) - 288c

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  • legacy (1997-01-31) - 363a

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  • accounts-with-accounts-type-full (1996-12-27) - AA

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  • legacy (1996-02-18) - 363a

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  • legacy (1996-01-29) - 288

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  • accounts-with-accounts-type-full (1995-11-27) - AA

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  • legacy (1995-02-17) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-10) - 363x

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  • accounts-with-accounts-type-full (1994-02-09) - AA

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  • accounts-with-accounts-type-full (1994-10-05) - AA

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1993-02-02) - 363x

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  • legacy (1992-06-12) - 403a

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  • legacy (1992-04-14) - 395

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  • accounts-with-accounts-type-full (1992-02-06) - AA

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  • legacy (1992-01-27) - 363x

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  • legacy (1992-01-10) - 288

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  • resolution (1991-02-04) - RESOLUTIONS

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  • legacy (1991-02-04) - 363x

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  • legacy (1991-04-26) - 288

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  • accounts-with-accounts-type-full (1991-02-04) - AA

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  • accounts-with-accounts-type-full (1990-06-20) - AA

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  • memorandum-articles (1990-02-26) - MEM/ARTS

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  • resolution (1990-02-26) - RESOLUTIONS

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  • legacy (1990-02-26) - 363

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  • legacy (1989-05-03) - 288

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  • accounts-with-accounts-type-full (1989-03-14) - AA

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  • legacy (1989-03-14) - 363

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  • accounts-with-accounts-type-full (1988-02-11) - AA

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  • legacy (1988-02-11) - 363

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  • legacy (1987-10-05) - 288

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  • legacy (1987-04-28) - 403b

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  • legacy (1987-02-05) - 363

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  • accounts-with-accounts-type-full (1986-10-31) - AA

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  • legacy (1986-10-18) - 288

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