Company NameKing Prawn Productions Limited
DirectorRobert Dallas Campbell
Company StatusActive
Company Number06316624
CategoryPrivate Limited Company
Incorporation Date18 July 2007(16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameRobert Dallas Campbell
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2007(same day as company formation)
RoleTV Presentation And Production
Country of ResidenceEngland
Correspondence AddressC/O Farrow Accounting & Tax Limited, Unit T13, Tid
125 Mortlake High Street
London
SW14 8SN
Director NameMiss Victoria Francoise Cruice Goodall
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence Address53 Baring Street
London
N1 3DS
Secretary NameMiss Victoria Francoise Cruice Goodall
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence Address53 Baring Street
London
N1 3DS

Contact

Websitekingprawnrecords.co.uk
Email address[email protected]

Location

Registered AddressC/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard
125 Mortlake High Street
London
SW14 8SN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

65 at £1Robert Dallas Campbell
65.00%
Ordinary
35 at £1Victoria Goodall
35.00%
Ordinary

Financials

Year2014
Net Worth£14,414
Cash£28,105
Current Liabilities£14,384

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

4 April 2023Micro company accounts made up to 31 July 2022 (2 pages)
20 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 April 2022Micro company accounts made up to 31 July 2021 (2 pages)
19 January 2022Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 19 January 2022 (1 page)
5 October 2021Confirmation statement made on 4 October 2021 with updates (3 pages)
5 October 2021Director's details changed for Robert Dallas Campbell on 5 October 2021 (2 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (2 pages)
20 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
12 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
11 February 2020Termination of appointment of Victoria Francoise Cruice Goodall as a director on 7 February 2020 (1 page)
11 February 2020Termination of appointment of Victoria Francoise Cruice Goodall as a secretary on 7 February 2020 (1 page)
23 January 2020Registered office address changed from 53 Baring Street London N1 3DS to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 23 January 2020 (1 page)
4 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
28 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
13 August 2019Change of details for Dallas Campbell as a person with significant control on 31 July 2019 (2 pages)
22 February 2019Micro company accounts made up to 31 July 2018 (2 pages)
14 September 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
14 September 2018Cessation of Victoria Francoise Cruice Goodall as a person with significant control on 1 August 2018 (1 page)
23 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
28 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(5 pages)
20 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(5 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
20 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(5 pages)
22 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(5 pages)
19 December 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
10 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 September 2011Director's details changed for Robert Dallas Campbell on 18 August 2011 (2 pages)
1 September 2011Director's details changed for Robert Dallas Campbell on 18 August 2011 (2 pages)
1 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
31 August 2011Director's details changed for Robert Dallas Campbell on 18 August 2011 (1 page)
31 August 2011Director's details changed for Robert Dallas Campbell on 18 August 2011 (1 page)
9 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Robert Dallas Campbell on 18 July 2010 (2 pages)
24 August 2010Director's details changed for Robert Dallas Campbell on 18 July 2010 (2 pages)
24 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
17 August 2010Director's details changed for Victoria Goodall on 18 July 2010 (2 pages)
17 August 2010Director's details changed for Victoria Goodall on 18 July 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 March 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 August 2009Return made up to 18/07/09; full list of members (4 pages)
13 August 2009Return made up to 18/07/09; full list of members (4 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 August 2008Location of register of members (1 page)
19 August 2008Return made up to 18/07/08; full list of members (4 pages)
19 August 2008Return made up to 18/07/08; full list of members (4 pages)
19 August 2008Location of register of members (1 page)
31 July 2007Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007Director's particulars changed (1 page)
31 July 2007Registered office changed on 31/07/07 from: 53 barking street london N1 3DS (1 page)
31 July 2007Registered office changed on 31/07/07 from: 53 barking street london N1 3DS (1 page)
31 July 2007Director's particulars changed (1 page)
31 July 2007Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007Incorporation (12 pages)
18 July 2007Incorporation (12 pages)