Company NameKJM Productions Ltd
Company StatusDissolved
Company Number07663729
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Dissolution Date15 May 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Leon James Morrison
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St. Johns Road
Harrow
Middlesex
HA1 2EY
Director NameMrs Cheryl Fernandes
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS

Location

Registered Address7 St. Johns Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mr Leon James Morrison
100.00%
Ordinary

Financials

Year2014
Net Worth£748
Cash£14,225
Current Liabilities£16,039

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

15 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018First Gazette notice for voluntary strike-off (1 page)
15 February 2018Application to strike the company off the register (3 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 8 July 2013 (1 page)
8 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 July 2013Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 8 July 2013 (1 page)
8 July 2013Director's details changed for Mr Leon James Morrison on 1 May 2013 (2 pages)
8 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 July 2013Director's details changed for Mr Leon James Morrison on 1 May 2013 (2 pages)
8 July 2013Director's details changed for Mr Leon James Morrison on 1 May 2013 (2 pages)
8 July 2013Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 8 July 2013 (1 page)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
29 June 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
14 June 2011Appointment of Mr Leon James Morrison as a director (2 pages)
14 June 2011Termination of appointment of Cheryl Fernandes as a director (1 page)
14 June 2011Appointment of Mr Leon James Morrison as a director (2 pages)
14 June 2011Termination of appointment of Cheryl Fernandes as a director (1 page)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)