Kingsland Music Limited

Company Name	Kingsland Music Limited
Directors	Patrick Kingsland and Matthew Kingsland
Company Status	Active
Company Number	01954258
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 5 months ago)
Previous Name	Envoyjump Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Patrick Kingsland
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Musician
Country of Residence	England
Correspondence Address	12 Ellison Road Barnes London SW13 0AD

Director Name	Matthew Kingsland
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(17 years, 12 months after company formation)
Appointment Duration	20 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	36 Queens Avenue London SW14 8NN

Director Name	Mrs Lynda Mary Kingsland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(5 years, 10 months after company formation)
Appointment Duration	23 years (resigned 28 September 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	12 Ellison Road Barnes London SW13 0AD

Secretary Name	Mrs Lynda Mary Kingsland
Nationality	British
Status	Resigned
Appointed	07 September 1991(5 years, 10 months after company formation)
Appointment Duration	23 years (resigned 28 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ellison Road Barnes London SW13 0AD

Contact

Website	pkstudios.co.uk

Location

Registered Address	12 Ellison Road Barnes London SW13 0AD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

55 at £1	Patrick Kingsland 55.00% Ordinary
15 at £1	Anna Kingsland 15.00% Ordinary
15 at £1	Ben Patrick Kingsland 15.00% Ordinary
15 at £1	Matthew John Kingsland 15.00% Ordinary

Financials

Year	2014
Net Worth	£111,221
Cash	£112,089
Current Liabilities	£868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2014	Termination of appointment of Lynda Mary Kingsland as a secretary on 28 September 2014 (1 page)
22 October 2014	Termination of appointment of Lynda Mary Kingsland as a director on 28 September 2014 (1 page)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (7 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (7 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Registered office address changed from 20 Dimes Place King Street London W6 0QR on 20 September 2012 (1 page)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Director's details changed for Mrs Lynda Mary Kingsland on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Patrick Kingsland on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Lynda Mary Kingsland on 6 September 2010 (2 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Matthew Kingsland on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Matthew Kingsland on 6 September 2010 (2 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Mr Patrick Kingsland on 6 September 2010 (2 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 September 2008	Return made up to 06/09/08; full list of members (5 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
28 September 2006	Return made up to 06/09/06; full list of members (3 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 September 2005	Return made up to 06/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 September 2004	Return made up to 06/09/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 (8 pages)
12 November 2003	New director appointed (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 September 2003	Return made up to 06/09/03; full list of members (8 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 September 2002	Return made up to 06/09/02; full list of members (8 pages)
24 September 2001	Return made up to 06/09/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (8 pages)
14 September 2000	Return made up to 06/09/00; full list of members (8 pages)
10 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 September 1999	Return made up to 06/09/99; full list of members (5 pages)
26 October 1998	Return made up to 06/09/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 September 1997	Return made up to 06/09/97; no change of members (4 pages)
27 September 1996	Return made up to 06/09/96; full list of members (5 pages)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
14 November 1995	Auditor's resignation (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (8 pages)
11 September 1995	Return made up to 06/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Kingsland Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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