Kent House Pictures Limited

Company Name	Kent House Pictures Limited
Director	Cameron Robert McCracken
Company Status	Active
Company Number	04266386
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 9 months ago)
Previous Name	Newincco 79 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Cameron Robert McCracken
Nationality	British
Status	Current
Appointed	28 August 2001(3 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2001(3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 30 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	6 Ramillies Street London W1F 7TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Cameron Mccracken 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£20
Current Liabilities	£103,750

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 4 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 August 2013	Register(s) moved to registered office address (1 page)
8 August 2013	Appointment of Mr Cameron Robert Mccracken as a director (2 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
8 August 2013	Termination of appointment of Francois Ivernel as a director (1 page)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Francois Ivernel on 7 August 2010 (2 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for Mr Cameron Robert Mccracken on 7 August 2010 (1 page)
22 September 2010	Director's details changed for Francois Ivernel on 7 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Cameron Robert Mccracken on 7 August 2010 (1 page)
8 January 2010	Registered office address changed from 4Th Floor Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 4Th Floor Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 8 January 2010 (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2009	Return made up to 07/08/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Return made up to 07/08/08; full list of members (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from kent house 14-17 market place great titchfield street london W1W 8AR (1 page)
14 October 2008	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Return made up to 07/08/07; no change of members (6 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
15 August 2006	Return made up to 07/08/06; full list of members (6 pages)
12 May 2006	Registered office changed on 12/05/06 from: kent house market place london W1N 8AR (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	Return made up to 07/06/05; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 August 2004	Return made up to 07/08/04; full list of members (6 pages)
5 April 2004	Full accounts made up to 31 August 2002 (12 pages)
27 November 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 November 2003	Director's particulars changed (1 page)
18 August 2003	Return made up to 07/08/03; full list of members (6 pages)
12 November 2002	Director's particulars changed (1 page)
9 October 2002	Location of register of members (1 page)
9 October 2002	Return made up to 07/08/02; full list of members (6 pages)
1 October 2002	Secretary's particulars changed (1 page)
17 September 2001	Memorandum and Articles of Association (14 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: third floor 90 long acre london WC2E 9TT (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (3 pages)
30 August 2001	Company name changed newincco 79 LIMITED\certificate issued on 30/08/01 (2 pages)
7 August 2001	Incorporation (20 pages)

Kent House Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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