-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINGSMERE PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-09-05) - AA
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-16) - TM01
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
accounts-with-accounts-type-dormant (2020-07-15) - AA
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-05-21) - AA
-
confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-05-04) - AA
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
-
confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-06) - CH01
-
accounts-with-accounts-type-dormant (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
-
accounts-with-accounts-type-dormant (2016-11-11) - AA
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-11-26) - CH01
-
change-person-director-company-with-change-date (2013-12-03) - CH01
-
accounts-with-accounts-type-dormant (2013-11-21) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
termination-director-company-with-name (2012-01-04) - TM01
-
accounts-with-accounts-type-dormant (2012-12-14) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
accounts-with-accounts-type-dormant (2011-09-30) - AA
-
termination-director-company-with-name (2011-08-30) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-01) - AA
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
-
change-person-secretary-company-with-change-date (2010-02-03) - CH03
-
termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-05-20) - 288b
-
legacy (2009-02-11) - 363a
-
accounts-with-accounts-type-dormant (2009-08-19) - AA
-
legacy (2009-05-29) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 363a
-
legacy (2008-01-17) - 353
-
legacy (2008-01-09) - 288b
-
legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 288c
-
legacy (2007-11-30) - 288c
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-02-05) - 363a
-
legacy (2007-04-18) - 288c
-
legacy (2007-04-05) - 288b
-
legacy (2007-04-03) - 403a
-
legacy (2007-03-02) - 287
-
legacy (2007-05-15) - 288c
-
legacy (2007-02-02) - 288c
-
legacy (2007-01-15) - 288b
-
accounts-with-accounts-type-full (2007-01-21) - AA
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-06-07) - AUD
-
legacy (2006-08-15) - 288b
-
legacy (2006-09-12) - 288a
-
legacy (2006-09-20) - 288a
-
legacy (2006-01-16) - 363a
-
legacy (2006-09-28) - 288a
-
legacy (2006-10-02) - 288a
-
legacy (2006-10-09) - 288a
-
legacy (2006-09-26) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-08) - AA
-
legacy (2005-07-20) - 288c
-
auditors-resignation-company (2005-05-12) - AUD
-
legacy (2005-01-14) - 363a
-
legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-03-11) - 288c
-
legacy (2004-01-15) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-01-28) - 363a
-
legacy (2003-09-27) - 403a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-18) - AA
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-03-11) - 288a
-
legacy (2002-01-11) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-24) - AA
-
legacy (2001-02-20) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-14) - AA
-
legacy (2000-01-31) - 363a
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-10-03) - 288b
-
legacy (2000-10-03) - 288a
-
resolution (2000-12-14) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-11-19) - RESOLUTIONS
-
legacy (1999-02-18) - 363a
-
accounts-with-accounts-type-full (1999-01-24) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-03) - AA
-
legacy (1998-03-03) - 363a
-
auditors-resignation-company (1998-05-14) - AUD
-
legacy (1998-03-19) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-27) - AA
-
legacy (1996-02-18) - 363a
-
legacy (1996-01-29) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-27) - AA
-
legacy (1995-02-17) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-10) - 363x
-
accounts-with-accounts-type-full (1994-02-09) - AA
-
accounts-with-accounts-type-full (1994-10-05) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-04) - AA
-
legacy (1993-02-02) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-12) - 403a
-
legacy (1992-04-14) - 395
-
accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-01-27) - 363x
-
legacy (1992-01-10) - 288
keyboard_arrow_right 1991
-
resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-02-04) - 363x
-
legacy (1991-04-26) - 288
-
accounts-with-accounts-type-full (1991-02-04) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-20) - AA
-
memorandum-articles (1990-02-26) - MEM/ARTS
-
resolution (1990-02-26) - RESOLUTIONS
-
legacy (1990-02-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 288
-
accounts-with-accounts-type-full (1989-03-14) - AA
-
legacy (1989-03-14) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-11) - AA
-
legacy (1988-02-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-05) - 288
-
legacy (1987-04-28) - 403b
-
legacy (1987-02-05) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-10-18) - 288