| Company Name | Kingsmead Productions Limited |
|---|---|
| Directors | Lucy Fox and Max Reed |
| Company Status | Active |
| Company Number | 00573396 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1956(67 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Lucy Fox |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(35 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dalmeny House 9 Thurloe Place London SW7 2RY |
| Director Name | Mr Max Reed |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(35 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a Duke Street St James S London SW1Y 6DD |
| Secretary Name | Richard Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2004(47 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Accountant |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Glynis Mary Reed |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(35 years, 3 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 12 January 2006) |
| Role | Interior Designer |
| Correspondence Address | 43a Duke Street St James London SW1Y 6DD |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1992(35 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 15 January 2004) |
| Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Max Reed 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs D. Percival 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,974 |
| Current Liabilities | £153,535 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 18 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 3 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 6 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 January 2010 | Director's details changed for Lucy Fox on 30 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Max Reed on 30 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Lucy Fox on 30 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Max Reed on 30 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 February 2009 | Secretary's change of particulars / richard wilkinson / 30/05/2008 (1 page) |
| 13 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 13 February 2009 | Secretary's change of particulars / richard wilkinson / 30/05/2008 (1 page) |
| 13 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 May 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 February 2006 | Return made up to 18/01/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 18/01/06; full list of members (3 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: the annexe burroughs house 40 the burroughs hendon, london, NW4 4AP (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: the annexe burroughs house 40 the burroughs hendon, london, NW4 4AP (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 February 2005 | Return made up to 18/01/05; full list of members
|
| 14 February 2005 | Return made up to 18/01/05; full list of members
|
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 8 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 13 February 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 30 January 2000 | Return made up to 18/01/00; no change of members (7 pages) |
| 30 January 2000 | Return made up to 18/01/00; no change of members (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 13 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 13 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 26 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 13 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |