Kathleen Davis Productions Ltd

Company Name	Kathleen Davis Productions Ltd
Director	Kathleen Davis
Company Status	Active
Company Number	03036466
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Previous Names	Prime Source Limited and Empire Theatre College For Performing Arts Limited

Business Activity

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

Directors

Director Name	Kathleen Davis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Dance Teacher
Country of Residence	England
Correspondence Address	39 Long Meadows Sunderland Tyne & Wear SR3 3SE

Secretary Name	Mrs Danielle Campbell
Status	Current
Appointed	07 February 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	16 George Street East Silksworth Sunderland SR3 1HG

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Benjamin Thomas Body
Nationality	British
Status	Resigned
Appointed	07 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	24 years (resigned 07 February 2020)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Long Meadows Sunderland Tyne & Wear SR3 3SE

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	www.kathleendaviswraps.com

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Kathleen Davis 99.00% Ordinary
1 at £1	Benjamin Thomas Body 1.00% Ordinary

Financials

Year	2014
Net Worth	£778
Cash	£503
Current Liabilities	£1,845

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

10 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
1 April 2020	Termination of appointment of Benjamin Thomas Body as a secretary on 7 February 2020 (1 page)
1 April 2020	Appointment of Mrs Danielle Campbell as a secretary on 7 February 2020 (2 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Registered office address changed from Russell Bedford House City Forum,250 City Road London EC1V 2QQ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Russell Bedford House City Forum,250 City Road London EC1V 2QQ on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Registered office address changed from Russell Bedford House City Forum,250 City Road London EC1V 2QQ on 7 May 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Director's details changed for Kathleen Davis on 21 March 2010 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Kathleen Davis on 21 March 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Return made up to 22/03/08; full list of members (3 pages)
23 April 2008	Return made up to 22/03/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007	Return made up to 22/03/07; full list of members (6 pages)
18 April 2007	Return made up to 22/03/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 April 2006	Return made up to 22/03/06; full list of members (6 pages)
12 April 2006	Return made up to 22/03/06; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 22/03/05; full list of members (6 pages)
5 April 2005	Return made up to 22/03/05; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004	Return made up to 22/03/04; full list of members (6 pages)
19 April 2004	Return made up to 22/03/04; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 September 2003	Company name changed empire theatre college for perfo rming arts LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed empire theatre college for perfo rming arts LIMITED\certificate issued on 01/09/03 (2 pages)
8 April 2003	Return made up to 22/03/03; full list of members (6 pages)
8 April 2003	Return made up to 22/03/03; full list of members (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 March 2002	Return made up to 22/03/02; full list of members (6 pages)
15 March 2002	Return made up to 22/03/02; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 May 2001	Return made up to 22/03/01; full list of members (6 pages)
16 May 2001	Return made up to 22/03/01; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 April 2000	Return made up to 22/03/00; full list of members (6 pages)
28 April 2000	Return made up to 22/03/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
14 April 1998	Return made up to 22/03/98; no change of members (4 pages)
14 April 1998	Return made up to 22/03/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 August 1997	Return made up to 22/03/97; full list of members (6 pages)
11 August 1997	Return made up to 22/03/97; full list of members (6 pages)
21 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
11 October 1996	Ad 30/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 October 1996	Ad 30/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 1996	Return made up to 22/03/96; full list of members (6 pages)
1 August 1996	Return made up to 22/03/96; full list of members (6 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 123-125 city road london EC1V 1JB (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 123-125 city road london EC1V 1JB (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Director resigned (1 page)
14 February 1996	Company name changed prime source LIMITED\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed prime source LIMITED\certificate issued on 15/02/96 (2 pages)
22 March 1995	Incorporation (28 pages)
22 March 1995	Incorporation (28 pages)

Kathleen Davis Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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