Crane Kalman Pictures International Limited

General information

Name:

Crane Kalman Pictures International Ltd

Office Address:

4th Floor 100 Fenchurch Street EC3M 5JD London

Number: 09362186

Incorporation date: 2014-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crane Kalman Pictures International Limited has been prospering in the UK for at least ten years. Registered with number 09362186 in 2014, it is based at 4th Floor, London EC3M 5JD. The company's SIC code is 47781 which stands for Retail sale in commercial art galleries. The company's most recent financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Wednesday 18th January 2023.

As for this specific company, a variety of director's assignments up till now have been executed by Andrew K., Sally K. and Richard K.. When it comes to these three people, Andrew K. has been with the company for the longest period of time, having become one of the many members of the Management Board on 19th December 2014.

Executives who control this firm include: Andrew K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 19 December 2014

Latest update: 11 February 2024

Sally K.

Role: Director

Appointed: 19 December 2014

Latest update: 11 February 2024

Richard K.

Role: Director

Appointed: 19 December 2014

Latest update: 11 February 2024

People with significant control

Andrew K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sally K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 July 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
9
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