| Company Name | Kismet Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01060434 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1972(51 years, 10 months ago) |
| Dissolution Date | 25 August 2019 (4 years, 8 months ago) |
| Previous Name | Gloriana Estates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mrs Amanda Antoinette Japp |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(18 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 25 August 2019) |
| Role | Secretary/Housewife |
| Country of Residence | England |
| Correspondence Address | 19 Carlton Hill London NW8 0JX |
| Director Name | Mr David Japp |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 25 August 2019) |
| Role | Agent In Music & Film Industry |
| Country of Residence | England |
| Correspondence Address | 19 Carlton Hill London NW8 0JX |
| Secretary Name | Mrs Amanda Antoinette Japp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(20 years after company formation) |
| Appointment Duration | 27 years, 1 month (closed 25 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Carlton Hill London NW8 0JX |
| Director Name | Mrs Louly Japp |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 December 1994) |
| Role | Shop Assistant |
| Correspondence Address | 7 Shepherds Hill London N6 5QJ |
| Secretary Name | Mrs Louly Japp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 July 1992) |
| Role | Company Director |
| Correspondence Address | 7 Shepherds Hill London N6 5QJ |
Location
| Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,173 |
| Cash | £51,631 |
| Current Liabilities | £220,713 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2017 | Liquidators' statement of receipts and payments to 2 March 2017 (15 pages) |
|---|---|
| 13 April 2016 | Liquidators statement of receipts and payments to 2 March 2016 (13 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (13 pages) |
| 16 March 2015 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 16 March 2015 (2 pages) |
| 13 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Registered office address changed from 8,Fairfax Mansions, Finchley Road, London, NW3 6JY on 28 February 2011 (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Amanda Antoinette Japp on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for David Japp on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 March 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members
|
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 19 August 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 20 February 1992 | New director appointed (2 pages) |