KENSINGTON PRODUCTIONS LIMITED

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DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-04-18 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-04-18 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-04-18 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/04/1623 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/04/1523 April 2015 APPOINTMENT TERMINATED, SECRETARY ROBIN KENNEDY

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23/04/1523 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY

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10/06/1410 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/04/1324 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT NICHOLAS ABELARD JOHN SHERARD / 21/04/2013

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/05/1228 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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01/05/121 May 2012 31/07/11 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM TIFTERS 43 THE STREET CHARLWOOD SURREY RH6 0BY

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/05/105 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER SHERARD KENNEDY / 18/04/2010

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHERARD / 21/04/2008

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/04/0723 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/04/0619 April 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/04/0529 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/03/0423 March 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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25/04/0325 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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20/08/0220 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0222 July 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 DIRECTOR RESIGNED

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23/02/0223 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 7B HIGH STREET BRAMLEY SURREY GU5 0HB

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 NC INC ALREADY ADJUSTED 11/12/01

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/029 January 2002 £ NC 1000/249000 11/12

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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