Keshet Productions UK Limited

Company Name	Keshet Productions UK Limited
Company Status	Active
Company Number	09321155
Category	Private Limited Company
Incorporation Date	20 November 2014(9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Sigal Alboher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Israeli
Status	Current
Appointed	20 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	3rd Floor 7-10 Greenland Street London NW1 0ND

Director Name	Avi Baruch Nir
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	20 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	3rd Floor 7-10 Greenland Street London NW1 0ND

Director Name	Ms Keren Shahar Saydon
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Israeli,British
Status	Current
Appointed	01 January 2023(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Media Executive
Country of Residence	Israel
Correspondence Address	The Nest 6th Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Alon Shtruzman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	296-302 Lincoln House High Holborn London WC1V 7JH

Location

Registered Address	1st Floor 129 Oxford Street London W1D 2HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Keshet Broadcasting International Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

2 July 2021	Delivered on: 6 July 2021 Persons entitled: Apple Video Programming Llc Classification: A registered charge Outstanding
2 July 2021	Delivered on: 6 July 2021 Persons entitled: Apple Video Programming Llc Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding
11 August 2017	Delivered on: 15 August 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding

Filing History

12 March 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
12 October 2023	Group of companies' accounts made up to 31 December 2022 (31 pages)
2 October 2023	Registered office address changed from The Nest 6th Floor 236 Gray's Inn Road London WC1X 8HB England to 1st Floor 129 Oxford Street London W1D 2HU on 2 October 2023 (1 page)
6 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
23 January 2023	Appointment of Ms Keren Shahar Saydon as a director on 1 January 2023 (2 pages)
2 January 2023	Termination of appointment of Alon Shtruzman as a director on 31 December 2022 (1 page)
2 January 2023	Registered office address changed from 296-302 Lincoln House High Holborn London WC1V 7JH England to The Nest 6th Floor 236 Gray's Inn Road London WC1X 8HB on 2 January 2023 (1 page)
28 November 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
9 June 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
6 July 2021	Registration of charge 093211550004, created on 2 July 2021 (10 pages)
6 July 2021	Registration of charge 093211550003, created on 2 July 2021 (16 pages)
15 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
5 February 2020	Satisfaction of charge 093211550002 in full (1 page)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
8 January 2020	Registered office address changed from 3rd Floor 7-10 Greenland Street London NW1 0nd United Kingdom to 296-302 Lincoln House High Holborn London WC1V 7JH on 8 January 2020 (1 page)
19 November 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
25 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
21 December 2018	Registration of charge 093211550002, created on 20 December 2018 (16 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 April 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
20 February 2018	Satisfaction of charge 093211550001 in full (1 page)
24 January 2018	Appointment of Mr Alon Shtruzman as a director on 15 January 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
15 August 2017	Registration of charge 093211550001, created on 11 August 2017 (24 pages)
15 August 2017	Registration of charge 093211550001, created on 11 August 2017 (24 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
26 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
21 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
19 January 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
19 January 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 January 2016	Section 125 (3 pages)
12 January 2016	Section 125 (3 pages)
21 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 1 (14 pages)
21 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 1 (14 pages)
21 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 1 (14 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 1 (44 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 1 (44 pages)

Keshet Productions UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London