| Company Name | The Keep Productions Ltd |
|---|---|
| Directors | Liam Nugent and Michael Peter Spencer |
| Company Status | Active |
| Company Number | 07758636 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 7 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 Liam Nugent |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lee Street London E8 4DY |
| Director Name | Mr Michael Peter Spencer |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lee Street London E8 4DY |
| Director Name | Mr Antoine Marie Jacques Lyons |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 463 Brixton Road London SW9 8HL |
| Director Name | Mr Robin Noel Persaud |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 463 Brixton Road London SW9 8HL |
Location
| Registered Address | 8 Lee Street London E8 4DY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,206 |
| Cash | £16,882 |
| Current Liabilities | £9,510 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 16 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 27 February 2022 | Change of details for Liam Nugent as a person with significant control on 27 February 2022 (2 pages) |
| 27 February 2022 | Change of details for Michael Spencer as a person with significant control on 27 February 2022 (2 pages) |
| 8 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 February 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 21 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 27 February 2019 | Director's details changed for Mr Michael Peter Spencer on 19 February 2019 (2 pages) |
| 27 February 2019 | Director's details changed for Mr Liam Nugent on 27 February 2019 (2 pages) |
| 29 June 2018 | Registered office address changed from 463 Brixton Road London SW9 8HL to 8 Lee Street London E8 4DY on 29 June 2018 (1 page) |
| 26 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 23 September 2016 | Termination of appointment of Robin Noel Persaud as a director on 30 October 2015 (1 page) |
| 23 September 2016 | Termination of appointment of Robin Noel Persaud as a director on 30 October 2015 (1 page) |
| 23 September 2016 | Termination of appointment of Robin Noel Persaud as a director on 30 October 2015 (1 page) |
| 23 September 2016 | Termination of appointment of Antoine Marie Jacques Lyons as a director on 1 April 2015 (1 page) |
| 23 September 2016 | Termination of appointment of Antoine Marie Jacques Lyons as a director on 1 April 2015 (1 page) |
| 23 September 2016 | Termination of appointment of Robin Noel Persaud as a director on 30 October 2015 (1 page) |
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 9 July 2014 | Registered office address changed from 23 Kellett Road Flat 1 London SW2 1DX United Kingdom on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 23 Kellett Road Flat 1 London SW2 1DX United Kingdom on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 23 Kellett Road Flat 1 London SW2 1DX United Kingdom on 9 July 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 7 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
|