Company NameKeane Productions Limited
Company StatusDissolved
Company Number06899740
CategoryPrivate Limited Company
Incorporation Date8 May 2009(14 years, 11 months ago)
Dissolution Date19 June 2020 (3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr Sean Thomas Keane
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Secretary NameMagna Secretaries Limited (Corporation)
StatusClosed
Appointed08 May 2009(same day as company formation)
Correspondence Address3 London Wall Buildings
London
EC2M 5PD

Location

Registered AddressRecovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

50 at £1Sean Thomas Keane
100.00%
Ordinary

Financials

Year2014
Net Worth£33,254
Cash£6,961
Current Liabilities£34,129

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

22 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
28 April 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 50
(4 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 50
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 May 2015Director's details changed for Mr Sean Thomas Keane on 6 May 2015 (2 pages)
6 May 2015Director's details changed for Mr Sean Thomas Keane on 6 May 2015 (2 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50
(4 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50
(4 pages)
14 May 2014Secretary's details changed for Magna Secretaries Limited on 10 March 2013 (1 page)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 May 2010Director's details changed for Mr Sean Thomas Keane on 1 October 2009 (2 pages)
10 May 2010Director's details changed for Mr Sean Thomas Keane on 1 October 2009 (2 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
9 May 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (2 pages)
9 May 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (2 pages)
8 May 2009Incorporation (35 pages)