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Company Information for

KCK BOO LIMITED

23 WINCHENDON ROAD, TEDDINGTON, TW11 0SU,
Company Registration Number
07214956
Private Limited Company
Active

Company Overview

About Kck Boo Ltd
KCK BOO LIMITED was founded on 2010-04-07 and has its registered office in Teddington. The organisation's status is listed as "Active". Kck Boo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KCK BOO LIMITED
 
Legal Registered Office
23 WINCHENDON ROAD
TEDDINGTON
TW11 0SU
Other companies in W4
 
Filing Information
Company Number 07214956
Company ID Number 07214956
Date formed 2010-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB990784567  
Last Datalog update: 2024-05-05 09:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KCK BOO LIMITED
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Companies with same name KCK BOO LIMITED
The following companies were found which have the same name as KCK BOO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KCK BOO INCORPORATED California Unknown
KCK BOOKHAMMER INC Georgia Unknown
KCK BOOKKEEPING SERVICES INC. 1302 17 AVE SW CALGARY ALBERTA T2M 0R1 Active Company formed on the 2014-11-28

Company Officers of KCK BOO LIMITED

Current Directors
Officer Role Date Appointed
KEIRA CHRISTINA KNIGHTLEY
Company Secretary 2010-05-01
BRYAN NEIL GRAINGER
Director 2010-04-07
SHARMAN STEWART MACDONALD
Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
YOGARATHI SIVAGURUNATHAN
Company Secretary 2010-04-07 2010-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN NEIL GRAINGER 77 SPORTS MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2015-11-04 Active
BRYAN NEIL GRAINGER RMG GOLF LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
BRYAN NEIL GRAINGER JTO GOLF (UK) LIMITED Director 2013-04-01 CURRENT 2013-03-26 Active - Proposal to Strike off
BRYAN NEIL GRAINGER CROMLIX HOUSE HOTEL LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BRYAN NEIL GRAINGER SEL (UK) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
BRYAN NEIL GRAINGER STRAIGHT LINE MARKETING (UK) LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2017-07-10
BRYAN NEIL GRAINGER SIMONE BATTISTELLA CONSULTING LIMITED Director 2010-05-01 CURRENT 2009-03-09 Active
BRYAN NEIL GRAINGER TGF INVESTMENTS LIMITED Director 2009-08-01 CURRENT 2009-04-22 Liquidation
BRYAN NEIL GRAINGER 77 MANAGEMENT LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
BRYAN NEIL GRAINGER LICENSING IN MOTION (UK) LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2016-12-27
BRYAN NEIL GRAINGER TALENT FINANCIAL LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active - Proposal to Strike off
BRYAN NEIL GRAINGER MICHAEL PARKINSON ENTERPRISES LIMITED Director 2003-11-14 CURRENT 1971-02-24 Active
SHARMAN STEWART MACDONALD PONDER RIGHTS LTD Director 2011-01-01 CURRENT 2006-05-05 Active
SHARMAN STEWART MACDONALD CHARLOTTE ROAD LIMITED Director 2007-06-12 CURRENT 2007-06-07 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
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-04-06Unaudited abridged accounts made up to 2023-09-30
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Avon House Avonmore Road London W14 8TS England
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-05Unaudited abridged accounts made up to 2022-09-30
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Chiswick Gate 3rd Floor 598-608 Chiswick High Road Chiswick London W4 5RT
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Chiswick Gate 3rd Floor 598-608 Chiswick High Road Chiswick London W4 5RT
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-05-25TM02Termination of appointment of Keira Christina Righton on 2021-04-01
2021-05-21AP01DIRECTOR APPOINTED MR ALEXANDER JAMES MARCHANT HILLS
2021-04-29PSC04Change of details for Ms Keira Christina Knightley as a person with significant control on 2021-04-01
2021-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS KEIRA CHRISTINA KNIGHTLEY on 2021-04-01
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN NEIL GRAINGER
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072149560001
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0107/04/15 ANNUAL RETURN FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AR0107/04/13 ANNUAL RETURN FULL LIST
2012-04-26AR0107/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-18AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-05-03AR0107/04/11 ANNUAL RETURN FULL LIST
2010-11-22AA01Current accounting period shortened from 30/04/11 TO 31/03/11
2010-05-07AP03Appointment of Miss Keira Christina Knightley as company secretary
2010-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY YOGARATHI SIVAGURUNATHAN
2010-04-09AP01DIRECTOR APPOINTED MRS SHARMAN STEWART MACDONALD
2010-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to KCK BOO 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 KCK BOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KCK BOO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KCK BOO LIMITED

Intangible Assets
Patents
We have not found any records of KCK BOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KCK BOO LIMITED
Trademarks
We have not found any records of KCK BOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KCK BOO 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 (90010 - Performing arts) as KCK BOO LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where KCK BOO 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 KCK BOO 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 KCK BOO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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