Company NameKingsland Music Limited
DirectorsPatrick Kingsland and Matthew Kingsland
Company StatusActive
Company Number01954258
CategoryPrivate Limited Company
Incorporation Date4 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Patrick Kingsland
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleMusician
Country of ResidenceEngland
Correspondence Address12 Ellison Road
Barnes
London
SW13 0AD
Director NameMatthew Kingsland
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2003(17 years, 12 months after company formation)
Appointment Duration14 years, 1 month
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Ellison Road
Barnes
London
SW13 0AD
Director NameMrs Lynda Mary Kingsland
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 10 months after company formation)
Appointment Duration23 years (resigned 28 September 2014)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address12 Ellison Road
Barnes
London
SW13 0AD
Secretary NameMrs Lynda Mary Kingsland
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 10 months after company formation)
Appointment Duration23 years (resigned 28 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Ellison Road
Barnes
London
SW13 0AD

Contact

Websitepkstudios.co.uk

Location

Registered Address12 Ellison Road
Barnes
London
SW13 0AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£111,221
Cash£112,089
Current Liabilities£868

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 September 2017 (2 months, 2 weeks ago)
Next Return Due20 September 2018 (9 months, 4 weeks from now)

Filing History

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