K. K. Wood Productions Limited

Company Name	K. K. Wood Productions Limited
Company Status	Dissolved
Company Number	04113290
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Bruno Alexandre Sochan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	23 November 2000(same day as company formation)
Role	Musician Compositeur
Country of Residence	France
Correspondence Address	8 Rue De La Foret Les Marchais Bagneaux 89190

Director Name	Mr Messan Gbodjo Afantsawo
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 20 October 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	The Fitzpatrick Building 188 - 194 York Way London N7 9AS

Secretary Name	Ms Lucienne Bellet
Status	Closed
Appointed	01 January 2013(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	The Fitzpatrick Building 188 - 194 York Way London N7 9AS

Director Name	Ms Lucienne Bellet
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Musician Auteur
Country of Residence	France
Correspondence Address	8 Rue De La Foret Les Marchais Bagneaux 89190

Secretary Name	Mr Philip Eugen Le Lay
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Rue De La Foret Les Marchais Bagneaux 89190

Location

Registered Address	The Fitzpatrick Building 188 - 194 York Way London N7 9AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

500 at £1	Messan Gbodjo Afantsawo 5.00% Ordinary
500 at £1	Solange Acacha 5.00% Ordinary
4k at £1	Sochan Bruno 40.00% Ordinary
3k at £1	Yannick Le Lay 30.00% Ordinary
2k at £1	Lucienne Bellet 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,200
Cash	£1,200

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

5 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013	Appointment of Mr. Messan Gbodjo Afantsawo as a director (2 pages)
6 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
5 December 2013	Termination of appointment of Lucienne Bellet as a director (1 page)
5 December 2013	Appointment of Ms Lucienne Bellet as a secretary (1 page)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 December 2012	Termination of appointment of Philip Le Lay as a secretary (1 page)
18 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Termination of appointment of Philip Le Lay as a secretary (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Registered office address changed from the Binocular Growth Southbank House, Black Prince Road, London SE1 7SJ on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from the Binocular Growth Southbank House, Black Prince Road, London SE1 7SJ on 6 December 2011 (1 page)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010	Director's details changed for Mr Bruno Alexandre Sochan on 1 January 2010 (2 pages)
30 November 2010	Secretary's details changed for Philip Eugen Le Lay on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Lucienne Bellet on 1 January 2010 (3 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Director's details changed for Lucienne Bellet on 1 January 2010 (3 pages)
30 November 2010	Director's details changed for Mr Bruno Alexandre Sochan on 1 January 2010 (2 pages)
30 November 2010	Secretary's details changed for Philip Eugen Le Lay on 1 January 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Lucienne Bellet on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Bruno Alexandre Sochan on 15 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 December 2007	Return made up to 23/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
15 March 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
15 March 2006	Total exemption full accounts made up to 30 November 2004 (6 pages)
20 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2005	Return made up to 23/11/04; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
6 February 2004	Return made up to 23/11/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
24 February 2003	Return made up to 23/11/02; no change of members (7 pages)
19 September 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
21 March 2002	Return made up to 23/11/01; full list of members (6 pages)
23 November 2000	Incorporation (17 pages)

K. K. Wood Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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