Company NameNext Of Kin Films Limited
Company StatusDissolved
Company Number12129862
CategoryPrivate Limited Company
Incorporation Date30 July 2019(4 years, 9 months ago)
Dissolution Date26 December 2023 (4 months ago)
Previous NameNext Of Kin Productions Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Dominic Alexander Freeman
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2019(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
Director NameMr Steven Lappin
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2019(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
Director NameMr Simon Jason Oliveira
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3rd Floor Kings Court
2-16 Goodge Street
London
W1T 2QA

Location

Registered Address3rd Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 December 2020 (3 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 May 2023Termination of appointment of Simon Jason Oliveira as a director on 31 March 2023 (1 page)
18 April 2023Compulsory strike-off action has been discontinued (1 page)
12 April 2023Compulsory strike-off action has been suspended (1 page)
7 March 2023First Gazette notice for compulsory strike-off (1 page)
21 September 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 October 2021Current accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
11 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
8 April 2021Accounts for a small company made up to 30 December 2020 (8 pages)
16 October 2020Company name changed next of kin productions LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
(3 pages)
7 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
2 December 2019Current accounting period extended from 31 July 2020 to 30 December 2020 (1 page)
30 July 2019Incorporation
Statement of capital on 2019-07-30
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)