K & A Productions Limited

Company Name	K & A Productions Limited
Company Status	Active
Company Number	03057515
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Klaus Heymann
Date of Birth	October 1936 (Born 87 years ago)
Nationality	German
Status	Current
Appointed	17 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Braga Circuit Hong Kong Sar

Director Name	Mr Andrew Walton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 May 1995(same day as company formation)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	87 Woodville Road Barnet EN5 5NJ

Secretary Name	Mr Andrew Walton
Nationality	British
Status	Current
Appointed	17 May 1995(same day as company formation)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	87 Woodville Road Barnet EN5 5NJ

Director Name	Mrs Eleanor Mary Walton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(19 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	87 Woodville Road Barnet Hertfordshire EN5 5NJ

Director Name	Anthony Daniel Ross Anderson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(19 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Room 506 62 High Street Redhill Surrey RH1 1SH

Director Name	Ms Deborah Spanton
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 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	Secretaire Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	kaproductions.co.uk
Email address	[email protected]
Telephone	01707 661200
Telephone region	Welwyn Garden City

Location

Registered Address	5 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andrew Walton 50.00% Ordinary
1 at £1	Naxos Global Rights LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£503,434
Cash	£18,792
Current Liabilities	£49,723

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

30 December 1998	Delivered on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building 4 block e wyllotts place potters bar hertfordshire. Outstanding
17 April 1998	Delivered on: 23 April 1998 Persons entitled: Havantour UK Limited Classification: Rent security deposit deed Secured details: Â£3,200 together with any interest due from the company to the chargee and credited to the interest bearing deposit account opened at national westminster bank PLC or such other london clearing bank or registered building society of the landlord's choice. Particulars: The tenant's interest in the deposit as security relating to the second floor,block e,unit 2 at wyllyotts manor office development,darkes lane,potters bar,hertfordshire. See the mortgage charge document for full details. Outstanding

30 December 1998

Delivered on: 14 January 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Building 4 block e wyllotts place potters bar hertfordshire.
Outstanding

17 April 1998

Delivered on: 23 April 1998
Persons entitled: Havantour UK Limited

Classification: Rent security deposit deed
Secured details: Â£3,200 together with any interest due from the company to the chargee and credited to the interest bearing deposit account opened at national westminster bank PLC or such other london clearing bank or registered building society of the landlord's choice.
Particulars: The tenant's interest in the deposit as security relating to the second floor,block e,unit 2 at wyllyotts manor office development,darkes lane,potters bar,hertfordshire. See the mortgage charge document for full details.
Outstanding

Filing History

20 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2016	Director's details changed for Klaus Heymann on 2 June 2016 (2 pages)
3 June 2016	Director's details changed for Anthony Daniel Ross Anderson on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Eleanor Mary Walton on 2 June 2016 (2 pages)
27 May 2016	Director's details changed for Eleanor Mary Walton on 26 May 2016 (2 pages)
27 May 2016	Director's details changed for Anthony Daniel Ross Anderson on 26 May 2016 (2 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (7 pages)
4 March 2015	Appointment of Anthony Daniel Ross Anderson as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Eleanor Mary Walton as a director on 27 February 2015 (2 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Andrew Walton on 28 April 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Return made up to 28/04/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 July 2008	Return made up to 28/04/08; full list of members (4 pages)
7 September 2007	Return made up to 28/04/07; no change of members (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 02/05/06 (7 pages)
29 June 2005	Return made up to 28/04/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 May 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Return made up to 17/05/02; full list of members (7 pages)
11 May 2003	Director's particulars changed (1 page)
12 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 July 2001	Return made up to 17/05/01; full list of members (6 pages)
12 September 2000	Return made up to 17/05/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Return made up to 17/05/99; full list of members (6 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
22 May 1998	Registered office changed on 22/05/98 from: 15-19 cavendish place london W1M 0DD (1 page)
23 April 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 February 1998	Return made up to 17/05/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 December 1996	Full accounts made up to 31 January 1996 (9 pages)
26 October 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
28 August 1996	Return made up to 17/05/96; full list of members (6 pages)
6 June 1996	Accounting reference date shortened from 31/05/96 to 31/01/96 (1 page)
17 May 1995	Incorporation (15 pages)