Key The Key Productions Limited

Company Name	Key The Key Productions Limited
Director	Christopher Peter Thomas
Company Status	Active
Company Number	01327092
Category	Private Limited Company
Incorporation Date	25 August 1977(46 years, 8 months ago)
Previous Name	Chris Thomas Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Christopher Peter Thomas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ

Secretary Name	Michael James Thomas
Nationality	British
Status	Current
Appointed	29 August 2006(29 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	2 Mortimer Road London W13 8NG

Secretary Name	Tine Steincke
Nationality	British
Status	Resigned
Appointed	27 October 1994(17 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	14 Roedean Crescent London SW15 5JU

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Location

Registered Address	2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Christopher Peter Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,697,469
Cash	£202,554
Current Liabilities	£45,657

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	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Christopher Peter Thomas on 10 April 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Secretary's details changed for Michael James Thomas on 25 March 2010 (2 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Christopher Peter Thomas on 23 March 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 16/07/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Return made up to 16/07/07; no change of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
22 August 2006	Return made up to 16/07/06; full list of members (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005	Return made up to 16/07/05; full list of members (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 July 2004	Return made up to 16/07/04; full list of members (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 16/07/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 July 2002	Return made up to 16/07/02; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 September 2001	Registered office changed on 21/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
30 July 2001	Return made up to 16/07/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
7 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2000	Full accounts made up to 31 March 1999 (10 pages)
25 August 1999	Return made up to 16/07/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 August 1998	Return made up to 16/07/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
31 October 1996	Full accounts made up to 31 March 1996 (11 pages)
11 March 1996	Full accounts made up to 31 March 1995 (11 pages)
22 June 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1995	Memorandum and Articles of Association (20 pages)

Key The Key Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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