KENNETH BRANAGH LIMITED

Q: What is the latest filing for KENNETH BRANAGH LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/04/1986

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1986)

03/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (6 pages)

14/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2015

Resolutions

View PDF (1 pages)

14/04/2015

Declaration of solvency

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

04/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

07/05/2013

Director's details changed for Mr Kenneth Charles Branagh on 2013-04-25

View PDF (2 pages)

03/04/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2013-04-04

View PDF (1 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

22/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

24/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

10/10/2011

Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH on 2011-10-11

View PDF (1 pages)

21/09/2011

Termination of appointment of Lachman Smith Limited as a secretary

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Lachman Smith Limited on 2009-12-15

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Kenneth Charles Branagh on 2009-12-15

View PDF (2 pages)

11/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/01/2009

Secretary appointed lachman smith LIMITED

View PDF (1 pages)

30/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

30/12/2008

Appointment terminated secretary ayo oyebade

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

16/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

20/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

20/12/2006

Registered office changed on 21/12/06 from: 16B north end road golders green london NW11 7PH

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

14/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

20/11/2005

New secretary appointed

View PDF (1 pages)

17/05/2005

Registered office changed on 18/05/05 from: 43 acre road kingston upon thames surrey KT2 6ER

View PDF (1 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

13/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

16/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

27/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

11/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

27/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

09/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

28/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

08/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

24/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

26/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

14/01/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

28/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

05/12/1994

Return made up to 15/12/94; no change of members

View PDF (0 pages)

18/05/1994

Registered office changed on 19/05/94 from: 56 kings road kingston upon thames surrey KT2 5HS

View PDF (0 pages)

21/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

03/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

05/05/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

07/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

18/02/1992

Return made up to 15/12/91; no change of members

View PDF (0 pages)

24/06/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

20/03/1991

Return made up to 15/12/90; full list of members

View PDF (0 pages)

10/07/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

13/02/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

12/09/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

31/01/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

11/07/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

13/01/1988

Return made up to 14/12/87; full list of members

View PDF (0 pages)

15/12/1987

Registered office changed on 16/12/87 from: 34 red lion square london WC1R 4SG

View PDF (0 pages)

18/03/1987

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

16/07/1986

Gazettable document

View PDF (0 pages)

01/07/1986

Certificate of change of name

View PDF (2 pages)

02/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/06/1986

Registered office changed on 03/06/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

28/05/1986

Resolutions

View PDF (0 pages)

09/04/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

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Financial Ratios

KENNETH BRANAGH LIMITED has not submitted financial statements

KENNETH BRANAGH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KENNETH BRANAGH LIMITED

KENNETH BRANAGH LIMITED is a Dissolved company incorporated on 09/04/1986 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENNETH BRANAGH LIMITED?

KENNETH BRANAGH LIMITED is currently Dissolved. It was registered on 09/04/1986 and dissolved on 03/10/2017.

Where is KENNETH BRANAGH LIMITED located?

KENNETH BRANAGH LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does KENNETH BRANAGH LIMITED do?

KENNETH BRANAGH LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for KENNETH BRANAGH LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved following liquidation.