KILN LONDON PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
KILN LONDON PRODUCTIONS LIMITED
COMPANY NUMBER
04807399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
23/06/2003
(21 years and 5 months old)
WEBSITE
www.kilntheatre.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2003
30/05/2019
TRICYCLE LONDON PRODUCTIONS LIMITED
LONDON
NW6 7JR
Telephone: 02073726611
TPS: No
269 Kilburn High Road
LONDON
NW6 7JR
Credit Risk Overview
Want to learn more about KILN LONDON PRODUCTIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILN THEATRE | Active - Accounts Filed | View Report |
| KILN LONDON PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sita McIntosh (917268835) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Michele Lonergan (931714233) has left the board |
Credit Risk Overview
Want to learn more about KILN LONDON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILN LONDON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILN LONDON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/02/2024 - Present (9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 23/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Director: 23/06/2003 - Present (21 years and 5 months) Secretary: 23/06/2003 - Present (21 years and 5 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILN THEATRE | Active - Accounts Filed | View Report |
| KILN LONDON PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TRICYCLE SCREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sita McIntosh (917268835) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Michele Lonergan (931714233) has left the board |
| 31/05/2024 | New Company Secretary Iain Goosey (932352983) Appointed |
| 01/03/2024 | Dominic Cooke (922874437) has left the board |
| 01/03/2024 | New Board Member Phillippa Louise Adamson (916792192) Appointed |
| 19/12/2023 | New Company Secretary Michele Lonergan (931714233) Appointed |
| 19/12/2023 | New Board Member Amit Sharma (926539314) Appointed |
| 19/12/2023 | Indhu Rubasingham (911694171) has left the board |
| 19/12/2023 | Daisy Heath (925473037) has left the board |
| 16/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Sita McIntosh (917268835) Appointed |
| 19/06/2019 | New Board Member Dominic Cooke (922874437) Appointed |
| 19/06/2019 | Jonathan Levy (900056350) has left the board |
| 05/03/2019 | Nicolas Robert Kent (909096572) has left the board |
| 30/01/2019 | Bridget Kalloushi (917486190) has left the board |
| 30/01/2019 | New Company Secretary Daisy Heath (925473037) Appointed |
| 11/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Indhu Rubasingham (911694171) Appointed |
| 11/01/2013 | Mary Louise Lauder (902869187) has left the board |
| 11/01/2013 | New Company Secretary Bridget Kalloushi (917486190) Appointed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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