Kismet Film Company Limited

General information

Name:

Kismet Film Company Ltd

Office Address:

140a Tachbrook Street Pimlico SW1V 2NE London

Number: 02739559

Incorporation date: 1992-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02739559 32 years ago, Kismet Film Company Limited was set up as a Private Limited Company. Its active mailing address is 140a Tachbrook Street, Pimlico London. The enterprise's registered with SIC code 59111 and their NACE code stands for Motion picture production activities. Kismet Film Company Ltd reported its account information for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-05-29.

As for this firm, the full scope of director's assignments have so far been carried out by Michele C. who was assigned to lead the company in 1992. What is more, the director's tasks are supported by a secretary - Nicholas W., who was appointed by this firm thirty years ago.

Executives who have control over the firm are as follows: Michele C. owns over 1/2 to 3/4 of company shares . Nicholas W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Secretary

Appointed: 13 April 1994

Latest update: 23 February 2024

Michele C.

Role: Director

Appointed: 14 August 1992

Latest update: 23 February 2024

People with significant control

Michele C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicholas W.
Notified on 6 April 2016
Nature of control:
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 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 March 2015
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 2 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 April 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
31
Company Age

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