Kligman Productions Limited

Company Name	Kligman Productions Limited
Director	Martin Kligman
Company Status	Active
Company Number	04045423
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Martin Kligman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Argentinian
Status	Current
Appointed	15 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Rikke Groth Hansen
Nationality	Danish
Status	Resigned
Appointed	15 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	Plaza Building 102 Lee High Road Lewisham London SE13 5PT

Contact

Website	kligman.co.uk

Location

Registered Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Martin Kligman 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,344
Cash	£8,716
Current Liabilities	£13,044

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
25 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 June 2022	Registered office address changed from Plaza Building 102 Lee High Road Lewisham London London SE13 5PT to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 30 June 2022 (1 page)
26 August 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
17 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
11 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
3 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
7 June 2018	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
19 February 2018	Director's details changed for Martin Kligman on 14 February 2018 (2 pages)
19 February 2018	Change of details for Mr Martin Kligman as a person with significant control on 14 February 2018 (2 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 August 2016	Amended total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2016	Amended total exemption small company accounts made up to 31 August 2015 (6 pages)
4 August 2016	Director's details changed for Martin Kligman on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Martin Kligman on 4 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 November 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 February 2015	Director's details changed for Martin Kligman on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Martin Kligman on 24 February 2015 (2 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (3 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (3 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01 (3 pages)
1 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01 (3 pages)
1 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01 (3 pages)
31 August 2013	Termination of appointment of Rikke Hansen as a secretary (1 page)
31 August 2013	Termination of appointment of Rikke Hansen as a secretary (1 page)
27 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
26 June 2012	Amended accounts made up to 31 August 2011 (5 pages)
26 June 2012	Amended accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Martin Kligman on 1 March 2010 (2 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Martin Kligman on 1 March 2010 (2 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Martin Kligman on 1 March 2010 (2 pages)
20 September 2010	Secretary's details changed for Rikke Groth Hansen on 1 March 2010 (1 page)
20 September 2010	Secretary's details changed for Rikke Groth Hansen on 1 March 2010 (1 page)
20 September 2010	Secretary's details changed for Rikke Groth Hansen on 1 March 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 February 2010	Registered office address changed from Flat 10 Angel Point 330-336 City Road London EC1V 2PZ on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Flat 10 Angel Point 330-336 City Road London EC1V 2PZ on 26 February 2010 (2 pages)
9 September 2009	Return made up to 02/08/09; full list of members (3 pages)
9 September 2009	Return made up to 02/08/09; full list of members (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 December 2008	Return made up to 02/08/08; full list of members (3 pages)
16 December 2008	Return made up to 02/08/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 October 2007	Return made up to 02/08/07; full list of members (2 pages)
26 October 2007	Return made up to 02/08/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Return made up to 02/08/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 02/08/06; full list of members (2 pages)
13 November 2006	Secretary's particulars changed (1 page)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 April 2006	Registered office changed on 27/04/06 from: flat 2, 17 thayer street mayfair london W1U 3JX (1 page)
27 April 2006	Registered office changed on 27/04/06 from: flat 2, 17 thayer street mayfair london W1U 3JX (1 page)
2 August 2005	Return made up to 02/08/05; full list of members (6 pages)
2 August 2005	Return made up to 02/08/05; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 August 2004	Return made up to 02/08/04; full list of members (6 pages)
13 August 2004	Return made up to 02/08/04; full list of members (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 September 2003	Return made up to 02/08/03; full list of members (6 pages)
20 September 2003	Return made up to 02/08/03; full list of members (6 pages)
13 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 October 2002	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2002	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2002	Registered office changed on 29/06/02 from: flat a 473A finchley road london NW3 6HS (1 page)
29 June 2002	Registered office changed on 29/06/02 from: flat a 473A finchley road london NW3 6HS (1 page)
11 May 2001	Company name changed enterprise manufacturing LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed enterprise manufacturing LIMITED\certificate issued on 11/05/01 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
2 August 2000	Incorporation (10 pages)
2 August 2000	Incorporation (10 pages)

Kligman Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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