KMB PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03674615

Incorporation date

25/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

14/11/2016

Final Gazette dissolved via compulsory strike-off

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21/04/2016

Compulsory strike-off action has been suspended

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29/02/2016

First Gazette notice for compulsory strike-off

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11/01/2015

Appointment of Mrs Kate Margaret Blyth as a director on 2015-01-12

View PDF (2 pages)

11/01/2015

Termination of appointment of Terence Bate as a director on 2015-01-12

View PDF (1 pages)

11/01/2015

Termination of appointment of Stephen Gibson Callen as a director on 2015-01-12

View PDF (1 pages)

11/01/2015

Termination of appointment of Anthony Humphreys as a director on 2015-01-12

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

11/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

02/02/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

02/02/2014

Registered office address changed from C/O Talent Television Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 2014-02-03

View PDF (1 pages)

14/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

26/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

29/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

25/08/2011

Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 2011-08-26

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

02/06/2010

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2010-06-03

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Anthony Humphreys on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Stephen Gibson Callen on 2009-10-01

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22/12/2009

Director's details changed for Terence Bate on 2009-10-01

View PDF (2 pages)

22/07/2009

Secretary appointed mr stephen gibson callen

View PDF (1 pages)

22/07/2009

Director appointed mr stephen gibson callen

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22/07/2009

Appointment terminated director frances horrell

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22/07/2009

Appointment terminated secretary frances horrell

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26/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

16/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

10/09/2008

Certificate of change of name

View PDF (2 pages)

31/08/2008

Return made up to 26/11/07; full list of members

View PDF (4 pages)

26/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

15/04/2008

Appointment terminated director john cooper

View PDF (1 pages)

14/04/2008

Director appointed terence bate

View PDF (1 pages)

06/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

10/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

06/09/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Secretary resigned

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12/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

29/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

08/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

09/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

17/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

12/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

24/10/2002

New director appointed

View PDF (3 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

19/12/2001

Registered office changed on 20/12/01 from: fairfax house fulwood place london WC1V 6UB

View PDF (1 pages)

16/12/2001

Return made up to 26/11/01; full list of members

View PDF (5 pages)

26/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

03/12/2000

Return made up to 26/11/00; no change of members

View PDF (5 pages)

01/06/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

17/02/2000

Return made up to 26/11/99; full list of members

View PDF (9 pages)

17/02/2000

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (3 pages)

17/02/2000

Registered office changed on 18/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

11/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (0 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (3 pages)

16/12/1998

Memorandum and Articles of Association

View PDF (5 pages)

16/12/1998

Resolutions

View PDF (2 pages)

13/12/1998

Certificate of change of name

View PDF (2 pages)

10/12/1998

Nc inc already adjusted 07/12/98

View PDF (1 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	25/11/1998 - 06/12/1998	4604
BONUSWORTH LIMITED	Nominee Director	25/11/1998 - 06/12/1998	1272
Littlewood, James Stuart	Director	06/12/1998 - 28/06/2001	9
Rowland, Janet Lesley	Secretary	21/02/2005 - 05/09/2006	45
Blyth, Kate Margaret	Director	11/01/2015 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KMB PRODUCTIONS LIMITED

KMB PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at C/O TALENT TELEVISION, Wessex House, Upper Market Street, Eastleigh, Hampshire SO50 9FD. There are currently 2 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 KMB PRODUCTIONS LIMITED?

KMB PRODUCTIONS LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 14/11/2016.

Where is KMB PRODUCTIONS LIMITED located?

KMB PRODUCTIONS LIMITED is registered at C/O TALENT TELEVISION, Wessex House, Upper Market Street, Eastleigh, Hampshire SO50 9FD.

What does KMB PRODUCTIONS LIMITED do?

KMB PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KMB PRODUCTIONS LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.