Kiln London Productions Limited

General information

Name:

Kiln London Productions Ltd

Office Address:

269 Kilburn High Road NW6 7JR London

Number: 04807399

Incorporation date: 2003-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kiln London Productions Limited can be found at London at 269 Kilburn High Road. Anyone can find this business by the area code - NW6 7JR. Kiln London Productions's launching dates back to year 2003. The enterprise is registered under the number 04807399 and company's last known state is active. Founded as Tricycle London Productions, this firm used the name up till 2019, at which moment it was changed to Kiln London Productions Limited. This firm's principal business activity number is 60200 which stands for Television programming and broadcasting activities. Kiln London Productions Ltd released its account information for the period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-06-26.

The information we have detailing the following company's personnel implies there are three directors: Phillippa A., Amit S. and Sita M. who became members of the Management Board on 2024-02-15, 2023-12-15 and 2019-06-10. Additionally, the managing director's responsibilities are backed by a secretary - Michele L., who was selected by this specific business on 2023-12-15.

  • Previous company's names
  • Kiln London Productions Limited 2019-05-30
  • Tricycle London Productions Limited 2003-06-23

Financial data based on annual reports

Company staff

Phillippa A.

Role: Director

Appointed: 15 February 2024

Latest update: 5 April 2024

Michele L.

Role: Secretary

Appointed: 15 December 2023

Latest update: 5 April 2024

Amit S.

Role: Director

Appointed: 15 December 2023

Latest update: 5 April 2024

Sita M.

Role: Director

Appointed: 10 June 2019

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Kiln Theatre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kilburn High Road, NW6 7JR and was registered as a PSC under the registration number 01396429.

Kiln Theatre Limited
Address: 269 Kilburn High Road, London, NW6 7JR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarentee
Country registered England
Place registered 269 Kilburn High Road
Registration number 01396429
Notified on 23 June 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 15th February 2024. (AP01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
20
Company Age

Closest Companies - by postcode