Kenneth H. Wax Limited

Company Name	Kenneth H. Wax Limited
Company Status	Active
Company Number	03066905
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Paul Samuel Lisberg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Catalogue & Artist Devel Mangr
Country of Residence	United Kingdom
Correspondence Address	52 Southway London NW11 6SA

Director Name	Mr Kenneth Howard Wax
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mr Kenneth Howard Wax
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Daniella Nicole Wax
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(7 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Andrew Michael Myers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	40 Lambolle Road London NW3 4HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 74371736
Telephone region	London

Location

Registered Address	8th Floor Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Kenneth Howard Wax 98.00% Ordinary
1 at £1	Daniella Nicole Wax 1.00% Ordinary
1 at £1	Paul Lisberg 1.00% Ordinary

Financials

Year	2014
Net Worth	£20,419
Cash	£36,375
Current Liabilities	£64,413

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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 12 June 2023 with updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
16 August 2021	Secretary's details changed for Mr Kenneth Howard Wax on 12 August 2021 (1 page)
16 August 2021	Change of details for Mr Kenneth Howard Wax as a person with significant control on 12 August 2021 (2 pages)
16 August 2021	Director's details changed for Mr Kenneth Howard Wax on 12 August 2021 (2 pages)
29 July 2021	Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT to 8th Floor Imperial House 8 Kean Street London WC2B 4AS on 29 July 2021 (1 page)
28 June 2021	Micro company accounts made up to 31 March 2021 (2 pages)
13 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
13 November 2018	Director's details changed for Daniella Nicole Wax on 5 October 2018 (2 pages)
6 November 2018	Change of details for Mr Kenneth Howard Wax as a person with significant control on 5 October 2018 (2 pages)
6 November 2018	Director's details changed for Daniella Nicole Wax on 5 October 2018 (2 pages)
6 November 2018	Director's details changed for Mr Kenneth Howard Wax on 5 October 2018 (2 pages)
31 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018	Secretary's details changed for Mr Kenneth Howard Wax on 5 October 2018 (1 page)
30 October 2018	Change of details for Mr Kenneth Howard Wax as a person with significant control on 5 October 2018 (2 pages)
30 October 2018	Director's details changed for Mr Kenneth Howard Wax on 5 October 2018 (2 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Director's details changed for Paul Lisberg on 1 May 2012 (2 pages)
16 June 2014	Director's details changed for Paul Lisberg on 1 May 2012 (2 pages)
16 June 2014	Director's details changed for Paul Lisberg on 1 May 2012 (2 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
7 December 2012	Registered office address changed from 3Rd Floor 25 Lexington Street London W1F 9AG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3Rd Floor 25 Lexington Street London W1F 9AG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3Rd Floor 25 Lexington Street London W1F 9AG on 7 December 2012 (1 page)
6 July 2012	Annual return made up to 12 June 2012 (15 pages)
6 July 2012	Annual return made up to 12 June 2012 (15 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
6 April 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
6 April 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
5 August 2009	Return made up to 12/06/09; full list of members (7 pages)
5 August 2009	Return made up to 12/06/09; full list of members (7 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
22 January 2009	Resolutions RES13 ‐ Approve dir resignation 16/01/2009 (2 pages)
22 January 2009	Appointment terminate, director andrew myers logged form (1 page)
22 January 2009	Appointment terminate, director andrew myers logged form (1 page)
22 January 2009	Resolutions RES13 ‐ Approve dir resignation 16/01/2009 (2 pages)
16 January 2009	Appointment terminated director andrew myers (1 page)
16 January 2009	Appointment terminated director andrew myers (1 page)
30 July 2008	Return made up to 12/06/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
30 July 2008	Return made up to 12/06/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
4 June 2008	Registered office changed on 04/06/2008 from 2ND floor 80-81 st martins lane london WC2N 4AA (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 2ND floor 80-81 st martins lane london WC2N 4AA (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
21 July 2007	Return made up to 12/06/07; full list of members (8 pages)
21 July 2007	Return made up to 12/06/07; full list of members (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 2ND floor 80-81 st martins lane london WC2N 4AA (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 2ND floor 80-81 st martins lane london WC2N 4AA (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 4TH floor 7 leicester place london WC2H 7RJ (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 4TH floor 7 leicester place london WC2H 7RJ (1 page)
7 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 June 2005	Return made up to 12/06/05; full list of members (8 pages)
23 June 2005	Return made up to 12/06/05; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 June 2004	Return made up to 12/06/04; full list of members (8 pages)
25 June 2004	Return made up to 12/06/04; full list of members (8 pages)
12 July 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
12 July 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
21 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 30 June 2001 (8 pages)
30 July 2002	Full accounts made up to 30 June 2001 (8 pages)
20 June 2002	Return made up to 12/06/02; full list of members (7 pages)
20 June 2002	Return made up to 12/06/02; full list of members (7 pages)
28 August 2001	Return made up to 12/06/01; full list of members (7 pages)
28 August 2001	Return made up to 12/06/01; full list of members (7 pages)
29 July 2001	Registered office changed on 29/07/01 from: 22 grafton terrace chalk farm london NW5 4JJ (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 22 grafton terrace chalk farm london NW5 4JJ (1 page)
25 June 2001	Full accounts made up to 30 June 2000 (8 pages)
25 June 2001	Full accounts made up to 30 June 2000 (8 pages)
31 July 2000	Full accounts made up to 30 June 1999 (8 pages)
31 July 2000	Full accounts made up to 30 June 1999 (8 pages)
5 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (4 pages)
1 May 1999	Full accounts made up to 30 June 1998 (4 pages)
13 July 1998	Registered office changed on 13/07/98 from: 17 parkhill road london NW3 2YH (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 17 parkhill road london NW3 2YH (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (4 pages)
29 June 1997	Full accounts made up to 30 June 1996 (4 pages)
29 June 1997	Full accounts made up to 30 June 1996 (4 pages)
18 June 1997	Return made up to 12/06/97; no change of members (4 pages)
18 June 1997	Return made up to 12/06/97; no change of members (4 pages)
31 July 1996	Return made up to 12/06/96; full list of members (6 pages)
31 July 1996	Return made up to 12/06/96; full list of members (6 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 1995	Incorporation (13 pages)
12 June 1995	Incorporation (13 pages)

Kenneth H. Wax Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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