KENNETH EVERETT PRODUCTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04

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04/10/214 October 2021 Change of details for Mrs Catherine Horgan as a person with significant control on 2021-09-28

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04/10/214 October 2021 Director's details changed for Catherine Horgan on 2021-09-28

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HORGAN / 05/06/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH HORGAN / 05/06/2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HORGAN / 05/06/2013

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13/06/1313 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM ROXBURGHE HOUSE 273-287 REGENT ST LONDON W1B 2HA

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH HORGAN / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HORGAN / 01/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY ALAN WALMSLEY

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15/07/0815 July 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/07/049 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/09/0027 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/09/993 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/09/9828 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/10/9724 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/10/9617 October 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/10/9425 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9322 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/11/9218 November 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/02/9225 February 1992 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 S386 DISP APP AUDS 12/08/91

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/04/9123 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/12/897 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/12/8823 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/12/8823 December 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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22/08/8822 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/07/877 July 1987 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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18/05/8718 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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