CAMPBELL KANE LTD

Key Data

Status

Active

Company No.

08979954

Incorporation date

04/04/2014

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2014)

18/03/2026

Registered office address changed from Senna Building Gorsuch Place London E2 8JF England to 16-18 Black Friars Lane London EC4V 6EB on 2026-03-18

View PDF (1 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

10/04/2025

Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to Senna Building Gorsuch Place London E2 8JF on 2025-04-10

View PDF (1 pages)

29/07/2024

Termination of appointment of Yin Tung Lam as a director on 2024-07-29

View PDF (1 pages)

14/06/2024

Director's details changed for Mr Ian Michael Charles Henry on 2024-05-30

View PDF (2 pages)

14/06/2024

Change of details for Mr Ian Michael Charles Henry as a person with significant control on 2024-05-30

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

27/02/2023

Change of details for Mr Ian Michael Charles Henry as a person with significant control on 2023-01-01

View PDF (2 pages)

27/02/2023

Director's details changed for Mr Ian Michael Charles Henry on 2023-01-01

View PDF (2 pages)

11/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

07/06/2022

Change of details for Mr Ian Michael Charles Henry as a person with significant control on 2020-09-24

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Ian Michael Charles Henry on 2020-09-24

View PDF (2 pages)

07/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

17/09/2021

Change of details for Mr Ian Michael Charles Henry as a person with significant control on 2021-09-17

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

08/10/2020

Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2020-10-08

View PDF (1 pages)

11/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

05/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

09/02/2018

Change of details for Mr Ian Michael Charles Henry as a person with significant control on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Ian Michael Charles Henry on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Ms Yin Tung Lam on 2018-02-08

View PDF (2 pages)

08/02/2018

Change of details for Mr Ian Michael Charles Henry as a person with significant control on 2018-02-08

View PDF (2 pages)

08/02/2018

Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP United Kingdom to 28 Ely Place 3rd Floor London EC1N 6TD on 2018-02-08

View PDF (1 pages)

01/02/2018

Registered office address changed from 39 Calverley House Calverley Road Tunbridge Wells TN1 2TU to Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP on 2018-02-01

View PDF (1 pages)

01/02/2018

Appointment of Ms Yin Tung Lam as a director on 2018-01-18

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

10/10/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

17/05/2017

Director's details changed for Mr Ian Michael Charles Henry on 2014-05-20

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

09/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

29/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

20/05/2014

Registered office address changed from 23 Yeomans Row London SW3 2AL United Kingdom on 2014-05-20

View PDF (1 pages)

04/04/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
443.12K
-
0.00
167.00
-

2022
2
460.90K
-
0.00
87.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henry, Ian Michael Charles	Director	04/04/2014 - Present	8
Lam, Yin Tung	Director	18/01/2018 - 29/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMPBELL KANE LTD

CAMPBELL KANE LTD is an(a) Active company incorporated on 04/04/2014 with the registered office located at 16-18 Black Friars Lane, London EC4V 6EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL KANE LTD?

CAMPBELL KANE LTD is currently Active. It was registered on 04/04/2014 .

Where is CAMPBELL KANE LTD located?

CAMPBELL KANE LTD is registered at 16-18 Black Friars Lane, London EC4V 6EB.

What does CAMPBELL KANE LTD do?

CAMPBELL KANE LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CAMPBELL KANE LTD?

The latest filing was on 18/03/2026: Registered office address changed from Senna Building Gorsuch Place London E2 8JF England to 16-18 Black Friars Lane London EC4V 6EB on 2026-03-18.