Kerr-Kneale Productions Limited

Company Name	Kerr-Kneale Productions Limited
Company Status	Active
Company Number	01356230
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 2 months ago)
Previous Name	Zipbrook Limited

Business Activity

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

Directors

Secretary Name	Tacy Deborah Kneale
Nationality	British
Status	Current
Appointed	08 May 2007(29 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Actress
Correspondence Address	97 Judd Street London WC1H 9NE

Director Name	Mr Matthew Nicholas Kerr Kneale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British,German
Status	Current
Appointed	24 July 2018(40 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Writer
Country of Residence	Italy
Correspondence Address	97 Judd Street London WC1H 9NE

Director Name	Ms Tacy Kneale
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(40 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9NE

Director Name	Mr Alexander Dante Kerr Russell Kneale
Date of Birth	August 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(45 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	97 Judd Street London WC1H 9NE

Director Name	Ms Tatiana Ella Kerr Russell Kneale
Date of Birth	January 2004 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(45 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	97 Judd Street London WC1H 9NE

Director Name	Mr Thomas Nigel Kneale
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 29 October 2006)
Role	Author
Correspondence Address	11 Ranelagh Avenue London SW13 0BP

Director Name	Mrs Anne Judith Kneale
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 22 May 2019)
Role	Author And Illustrator
Country of Residence	England
Correspondence Address	11 Ranelagh Avenue London SW13 0BP

Secretary Name	Mrs Anne Judith Kneale
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 1 month after company formation)
Appointment Duration	15 years (resigned 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ranelagh Avenue London SW13 0BP

Director Name	Matthew Nicholas Kerr Kneale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(14 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 May 2007)
Role	Novelist
Correspondence Address	11 Ranelagh Avenue London SW13 0BP

Location

Registered Address	97 Judd Street London WC1H 9NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

82 at £1	Mrs Anne Judith Kneale 51.90% Ordinary A
38 at £1	Mr Matthew Nicholas Kerr Kneale 24.05% Ordinary B
38 at £1	Mr Tacy Deborah Kneale 24.05% Ordinary C

Financials

Year	2014
Net Worth	£373,402
Cash	£439,843
Current Liabilities	£67,985

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	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 January 2017	Registered office address changed from 11 Ranelagh Avenue London SW13 0BP England to 35 Rampton Road Willingham Cambridge CB24 5JG on 12 January 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Registered office address changed from 1st Floor 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP to 11 Ranelagh Avenue London SW13 0BP on 14 December 2016 (1 page)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 158 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 158 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 158 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014 (1 page)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 158 (5 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 158 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mrs Anne Judith Kneale on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mrs Anne Judith Kneale on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 08/04/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008	Return made up to 08/04/08; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
29 April 2007	Director resigned (4 pages)
29 April 2007	Return made up to 08/04/07; full list of members (7 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 May 2006	Return made up to 08/04/06; full list of members (9 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 December 2005	Resolutions RES13 ‐ Divided 01/12/05 (1 page)
12 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2005	Return made up to 08/04/05; full list of members (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 May 2004	Return made up to 08/04/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 April 2003	Return made up to 08/04/03; full list of members (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 April 2002	Return made up to 08/04/02; full list of members (8 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 May 2000	Return made up to 20/04/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 August 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Nc inc already adjusted 22/05/98 (1 page)
5 August 1999	Return made up to 20/04/99; full list of members (5 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 April 1998	Return made up to 20/04/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
1 May 1997	Return made up to 20/04/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
21 April 1996	Return made up to 20/04/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
30 April 1995	Return made up to 20/04/95; no change of members (4 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Kerr-Kneale Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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