| Company Name | Kenneth Everett Productions Limited |
|---|---|
| Directors | Catherine Horgan and Joanna Elizabeth Horgan |
| Company Status | Active |
| Company Number | 00964213 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1969(54 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Catherine Horgan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 September 1995(25 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Housewife |
| Country of Residence | Australia |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Joanna Elizabeth Horgan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1996(26 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Marketing Consultant |
| Country of Residence | Australia |
| Correspondence Address | 185 Walsh Street South Yarra Victoria 3141 Australia |
| Director Name | Mr Kenneth Everett |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(22 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 07 December 1993) |
| Role | Company Director |
| Correspondence Address | Flat East 91 Lexham Gardens London W8 6JN |
| Secretary Name | Mr Alan Richard Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(22 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 20 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Lyndhurst Avenue Woodlawn Park Twickenham Middlesex TW2 6BS |
| Director Name | Josephine Lilian Gurnett |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1995) |
| Role | Personal Management |
| Correspondence Address | 702 Drake House Dolphin Square London SW1V 3NW |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Catherine Horgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £976,757 |
| Cash | £568,805 |
| Current Liabilities | £11,852 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 4 July 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 4 October 2021 | Director's details changed for Catherine Horgan on 28 September 2021 (2 pages) |
| 4 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 4 October 2021 (1 page) |
| 4 October 2021 | Change of details for Mrs Catherine Horgan as a person with significant control on 28 September 2021 (2 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 14 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Director's details changed for Catherine Horgan on 5 June 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Joanna Elizabeth Horgan on 5 June 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Joanna Elizabeth Horgan on 5 June 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Catherine Horgan on 5 June 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Joanna Elizabeth Horgan on 5 June 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Director's details changed for Catherine Horgan on 5 June 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Director's details changed for Catherine Horgan on 5 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Director's details changed for Catherine Horgan on 5 June 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Catherine Horgan on 5 June 2013 (2 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 17 July 2012 (1 page) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 17 July 2012 (1 page) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 June 2010 | Director's details changed for Catherine Horgan on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Joanna Elizabeth Horgan on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Catherine Horgan on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Joanna Elizabeth Horgan on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Joanna Elizabeth Horgan on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Catherine Horgan on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 17 December 2008 | Appointment terminated secretary alan walmsley (1 page) |
| 17 December 2008 | Appointment terminated secretary alan walmsley (1 page) |
| 15 July 2008 | Return made up to 05/06/08; no change of members (7 pages) |
| 15 July 2008 | Return made up to 05/06/08; no change of members (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 29 June 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 29 June 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 August 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 31 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 August 2001 | Return made up to 10/08/01; full list of members
|
| 30 August 2001 | Return made up to 10/08/01; full list of members
|
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 September 2000 | Return made up to 21/08/00; full list of members
|
| 27 September 2000 | Return made up to 21/08/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 17 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 17 October 1995 | Return made up to 28/09/95; full list of members
|
| 17 October 1995 | Return made up to 28/09/95; full list of members
|
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |