| Company Name | K.C. & L.L. Limited |
|---|---|
| Directors | Kenneth Charles Loach and Lesley Loach |
| Company Status | Active |
| Company Number | 04574915 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 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 59112 | Video production activities |
Directors
| Director Name | Mr Kenneth Charles Loach |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 36 Sydney Buildings Bath Somerset BA2 6DB |
| Director Name | Lesley Loach |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Sydney Buildings Bath Somerset BA2 6DB |
| Secretary Name | Lesley Loach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Sydney Buildings Bath Somerset BA2 6DB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kenneth Charles Loach 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Loach 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £697,001 |
| Cash | £229,568 |
| Current Liabilities | £24,224 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 11 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 29 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 March 2010 | Secretary's details changed for Lesley Loach on 22 February 2010 (3 pages) |
| 1 March 2010 | Secretary's details changed for Lesley Loach on 22 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Mr Kenneth Charles Loach on 22 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Lesley Loach on 22 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Mr Kenneth Charles Loach on 22 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Lesley Loach on 22 February 2010 (3 pages) |
| 20 November 2009 | Director's details changed for Mr Kenneth Charles Loach on 28 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Lesley Loach on 28 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Lesley Loach on 28 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Kenneth Charles Loach on 28 October 2009 (2 pages) |
| 2 July 2009 | Director and secretary's change of particulars / lesley loach / 01/06/2009 (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / lesley loach / 01/06/2009 (1 page) |
| 2 July 2009 | Director's change of particulars / kenneth loach / 01/06/2009 (1 page) |
| 2 July 2009 | Director's change of particulars / kenneth loach / 01/06/2009 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 November 2007 | Return made up to 28/10/07; full list of members (7 pages) |
| 15 November 2007 | Return made up to 28/10/07; full list of members (7 pages) |
| 9 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 9 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 17 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 17 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 24 December 2002 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2002 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2002 | Resolutions
|
| 27 November 2002 | Resolutions
|
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 20 November 2002 | Company name changed flyhawk LIMITED\certificate issued on 20/11/02 (2 pages) |
| 20 November 2002 | Company name changed flyhawk LIMITED\certificate issued on 20/11/02 (2 pages) |
| 28 October 2002 | Incorporation (8 pages) |
| 28 October 2002 | Incorporation (8 pages) |