| Company Name | Panache And Brio Limited |
|---|---|
| Directors | Tom Hall Kinninmont and Kathleen Mary Kinninmont |
| Company Status | Active |
| Company Number | 04182411 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Tom Hall Kinninmont |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Muswell Hill Road London N10 3JD |
| Director Name | Mrs Kathleen Mary Kinninmont |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Muswell Hill Road London N10 3JD |
| Secretary Name | Mrs Kathleen Mary Kinninmont |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Muswell Hill Road London N10 3JD |
| Director Name | Mr Brian John Shergold |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(4 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 15 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Howard Agne Close Bovingdon Hertfordshire HP3 0EQ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 116 Muswell Hill Road London N10 3JD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Tom Kinninmont 99.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Kinninmont 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,971 |
| Gross Profit | £9,104 |
| Net Worth | £37,974 |
| Cash | £58,124 |
| Current Liabilities | £22,174 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 19 March 2023 with updates (4 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 October 2022 | Change of details for Dr Thomas Hall Kinninmont as a person with significant control on 21 October 2022 (2 pages) |
| 21 October 2022 | Change of details for Mrs Kathleen Mary Kinninmont as a person with significant control on 21 October 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 July 2021 | Change of details for Dr Thomas Hall Kinninmont as a person with significant control on 21 July 2021 (2 pages) |
| 21 July 2021 | Notification of Kathleen Kinninmont as a person with significant control on 21 July 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 19 March 2018 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 31 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 11 February 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 11 February 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 9 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 10 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Kathleen Kinninmont on 1 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Kathleen Kinninmont on 1 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Kathleen Kinninmont on 1 March 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 March 2004 | Return made up to 19/03/04; full list of members
|
| 13 March 2004 | Return made up to 19/03/04; full list of members
|
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 June 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 19 April 2001 | Ad 03/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2001 | Ad 03/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Incorporation (21 pages) |
| 19 March 2001 | Incorporation (21 pages) |