Kontour Production Services Ltd

General information

Name:

Kontour Production Services Limited

Office Address:

100 Gray's Inn Road WC1X 8AL London

Number: 13400785

Incorporation date: 2021-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kontour Production Services Ltd has existed in this business for 3 years. Started with Companies House Reg No. 13400785 in 2021, the company have office at 100 Gray's Inn Road, London WC1X 8AL. This company's SIC and NACE codes are 90030 and has the NACE code: Artistic creation. 2021-12-31 is the last time account status updates were reported.

The limited company owes its success and permanent development to a team of five directors, who are Stuart G., Detlef K., James A. and 2 other directors who might be found below, who have been running it since Tuesday 19th October 2021. To support the directors in their duties, the limited company has been using the skills of David D. as a secretary since October 2021.

Executives who control the firm include: John K. owns 1/2 or less of company shares. Fane Productions Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Lower John Street, W1F 9DT and was registered as a PSC under the reg no 10553422.

Company staff

Stuart G.

Role: Director

Appointed: 19 October 2021

Latest update: 7 December 2023

David D.

Role: Secretary

Appointed: 19 October 2021

Latest update: 7 December 2023

Detlef K.

Role: Director

Appointed: 19 October 2021

Latest update: 7 December 2023

James A.

Role: Director

Appointed: 02 June 2021

Latest update: 7 December 2023

John K.

Role: Director

Appointed: 02 June 2021

Latest update: 7 December 2023

Alexander F.

Role: Director

Appointed: 16 May 2021

Latest update: 7 December 2023

People with significant control

John K.
Notified on 2 June 2021
Nature of control:
1/2 or less of shares
Fane Productions Limited
Address: 1 Lower John Street, London, W1F 9DT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10553422
Notified on 16 May 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 134007850001, created on 10th April 2024 (MR01)
filed on: 12th, April 2024
mortgage
Free Download Download filing (91 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
2
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