Company NameKBS Filming Limited
Company StatusActive
Company Number07952716
CategoryPrivate Limited Company
Incorporation Date16 February 2012(12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Katherine Anne Benton
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleMake Up Artist
Country of ResidenceEngland
Correspondence AddressGalla House 695 High Road
North Finchley
London
N12 0BT
Director NameMr James Cameron Fyans
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalla House 695 High Road
North Finchley
London
N12 0BT
Director NameMiss Constance Louise Fyans
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(2 years, 5 months after company formation)
Appointment Duration9 years, 8 months
RoleMakeup Artist
Country of ResidenceUnited Kingdom
Correspondence Address6 Goldhawk Mews
London
W12 8PA

Location

Registered Address6 Goldhawk Mews
London
W12 8PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Shareholders

50 at £1James Cameron Fyans
50.00%
Ordinary
50 at £1Katherine Anne Benton
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,942
Cash£41,319
Current Liabilities£139,787

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 February 2024 (2 months ago)
Next Return Due2 March 2025 (10 months, 2 weeks from now)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
8 February 2023Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
17 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
29 December 2021Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 6 Goldhawk Mews London W12 8PA on 29 December 2021 (1 page)
16 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
11 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
24 June 2020Previous accounting period extended from 29 February 2020 to 31 March 2020 (1 page)
8 March 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
6 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
2 March 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
7 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
20 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
1 March 2017Confirmation statement made on 16 February 2017 with updates (8 pages)
1 March 2017Confirmation statement made on 16 February 2017 with updates (8 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300
(7 pages)
19 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300
(7 pages)
2 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 September 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 300
(5 pages)
30 September 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 300
(5 pages)
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(5 pages)
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(5 pages)
22 January 2015Appointment of Miss Constance Louise Fyans as a director on 1 August 2014 (2 pages)
22 January 2015Appointment of Miss Constance Louise Fyans as a director on 1 August 2014 (2 pages)
22 January 2015Appointment of Miss Constance Louise Fyans as a director on 1 August 2014 (2 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
(4 pages)
1 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
18 September 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
18 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
16 February 2012Incorporation (44 pages)
16 February 2012Incorporation (44 pages)