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Home > England & Wales Companies > KILMORACK HOUSE SERVICES LTD
Company Information for

KILMORACK HOUSE SERVICES LTD

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
07813165
Private Limited Company
Active

Company Overview

About Kilmorack House Services Ltd
KILMORACK HOUSE SERVICES LTD was founded on 2011-10-18 and has its registered office in London. The organisation's status is listed as "Active". Kilmorack House Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KILMORACK HOUSE SERVICES LTD
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in GU30
 
Previous Names
FANTOM RECORDS LTD.16/08/2020
Filing Information
Company Number 07813165
Company ID Number 07813165
Date formed 2011-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMORACK HOUSE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Company Officers of KILMORACK HOUSE SERVICES LTD

Current Directors
Officer Role Date Appointed
THOMAS DOUGLAS TREMAYNE WARING
 Director 2011-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DOUGLAS TREMAYNE WARING MAGICAL PIG PRODUCTIONS LTD Director 2012-10-02 CURRENT 2012-10-02 Active
THOMAS DOUGLAS TREMAYNE WARING BLACKFRIARS ASSET MANAGEMENT LIMITED Director 2011-12-16 CURRENT 1996-03-15 Active
THOMAS DOUGLAS TREMAYNE WARING THE ESTABLISHMENT INVESTMENT TRUST PLC Director 2008-05-28 CURRENT 2002-01-17 Liquidation

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
2024-11-22CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26Amended accounts made up to 2019-12-31
2022-09-26AAMDAmended accounts made up to 2019-12-31
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-16RES15CHANGE OF COMPANY NAME 16/08/20
2020-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOUGLAS TREMAYNE WARING
2020-08-05PSC07CESSATION OF THOMAS DOUGLAS TREMAYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28PSC04Change of details for Mr Thomas Douglas Tremayne as a person with significant control on 2019-10-17
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-24CH01Director's details changed for Mr Thomas Douglas Tremayne Waring on 2019-10-17
2019-10-21PSC04Change of details for Mr Thomas Douglas Tremayne as a person with significant control on 2019-10-17
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Exchange House 33 Station Road Liphook Hampshire GU30 7DW
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM C/O Simpsons Chartered Accountants Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL
2013-11-05AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2011-11-02AA01Current accounting period extended from 31/10/12 TO 31/12/12
2011-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to KILMORACK HOUSE SERVICES LTD 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 KILMORACK HOUSE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILMORACK HOUSE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due After One Year 2011-10-18 £ 28,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KILMORACK HOUSE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-18 £ 1
Cash Bank In Hand 2011-10-18 £ 11,157
Current Assets 2011-10-18 £ 57,119
Debtors 2011-10-18 £ 45,962
Shareholder Funds 2011-10-18 £ 28,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KILMORACK HOUSE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KILMORACK HOUSE SERVICES LTD
Trademarks
We have not found any records of KILMORACK HOUSE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILMORACK HOUSE SERVICES LTD. 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 (59200 - Sound recording and music publishing activities) as KILMORACK HOUSE SERVICES LTD are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where KILMORACK HOUSE SERVICES LTD 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 KILMORACK HOUSE SERVICES LTD 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 KILMORACK HOUSE SERVICES LTD 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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    Other companies at postcode W5 2UA