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Home > England & Wales Companies > K.P. PRODUCTIONS LIMITED
Company Information for

K.P. PRODUCTIONS LIMITED

UNIT 6 ALBION RIVERSIDE BUILDING, 8 HESTER ROAD, LONDON, SW11 4AX,
Company Registration Number
02990030
Private Limited Company
Active - Proposal to Strike off

Company Overview

About K.p. Productions Ltd
K.P. PRODUCTIONS LIMITED was founded on 1994-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". K.p. Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
K.P. PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 6 ALBION RIVERSIDE BUILDING
8 HESTER ROAD
LONDON
SW11 4AX
Other companies in SW11
 
Filing Information
Company Number 02990030
Company ID Number 02990030
Date formed 1994-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts 
Last Datalog update: 2019-12-15 08:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.P. PRODUCTIONS LIMITED
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Companies with same name K.P. PRODUCTIONS LIMITED
The following companies were found which have the same name as K.P. PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K.P. PRODUCTIONS, INC. 1212 E. RIDGEWOOD STREET ORLANDO FL 32803 Inactive Company formed on the 1982-09-08

Company Officers of K.P. PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN PRIESTLEY
Company Secretary 1994-11-23
HELENA KAUT-HOWSON
Director 1994-11-23
KATHERINE ANN PRIESTLEY
Director 1994-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-11-14 1994-11-23
INSTANT COMPANIES LIMITED
Nominated Director 1994-11-14 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN PRIESTLEY DEARMAN ENGINE COMPANY LIMITED Director 2015-12-23 CURRENT 2010-12-21 In Administration/Administrative Receiver
KATHERINE ANN PRIESTLEY PARK VALE CAPITAL LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
KATHERINE ANN PRIESTLEY REAL ESTATE RESIDENTIAL LETTINGS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-02DS01Application to strike the company off the register
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 98
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 98
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 98
2014-11-26AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM UNIT 6 ALBION RIVERSIDE BUILDING 8 HESTER ROAD LONDON SW11 4AX ENGLAND
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O KP PRODUCTIONS LIMITED DEVON HOUSE 3RD FLOOR 12-15 DARTMOUTH STREET LONDON SW1H 9BL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 98
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-04CH01Director's details changed for Ms Katherine Ann Priestley on 2012-10-03
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM C/O Lincoln Vale Devon House 12-15 Dartmouth Street London SW1H 9BL United Kingdom
2012-10-03CH01Director's details changed for Ms Helena Kaut-Howson on 2012-10-03
2012-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MS KATHERINE ANN PRIESTLEY on 2012-10-03
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM Lincoln Vale Sloane Square House 1 Holbein Place London SW1W 8NS
2011-12-01AR0114/11/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0114/11/10 FULL LIST
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0114/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN PRIESTLEY / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA KAUT-HOWSON / 17/10/2009
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM LINCOLN VALE SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS
2008-07-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS
2007-11-20363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 9 THE VALE LONDON SW3 6AG
2005-11-16363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: SUITE 5 186 SLOANE STREET LONDON SW1X 9QR
2001-11-21363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/98
1998-12-02363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: GLADSTONE HOUSE 23 GLYNNE WAY HOWARDEN CLWYD CH5 3NS
1997-11-06363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-11363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-09363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-03-29287REGISTERED OFFICE CHANGED ON 29/03/95 FROM: MIDLAND BANK CHAMBERS HOLYWELL CLWYD CH8 7TH
1995-03-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-0888(2)RAD 10/02/95--------- £ SI 98@1=98 £ IC 2/100
1994-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-12CERTNMCOMPANY NAME CHANGED ADMIREARTIST LIMITED CERTIFICATE ISSUED ON 13/12/94
1994-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to K.P. PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K.P. PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K.P. PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.P. PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of K.P. PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.P. PRODUCTIONS LIMITED
Trademarks
We have not found any records of K.P. PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.P. PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as K.P. PRODUCTIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where K.P. PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.P. PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.P. PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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