KERR-KNEALE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KERR-KNEALE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KERR-KNEALE PRODUCTIONS LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KERR-KNEALE PRODUCTIONS LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KERR-KNEALE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
97 JUDD STREET
LONDON
WC1H 9NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TATIANA ELLA KERR RUSSELL KNEALE | Jan 2004 | British | Director | 2023-10-09 | CURRENT |
| MS TACY KNEALE | Jan 1958 | British | Director | 2018-07-24 | CURRENT |
| MATTHEW NICHOLAS KERR KNEALE | Nov 1960 | British,German | Director | 2018-07-24 | CURRENT |
| MR ALEXANDER DANTE KERR RUSSELL KNEALE | Aug 2001 | British | Director | 2023-10-09 | CURRENT |
| TACY DEBORAH KNEALE | British | Secretary | 2007-05-08 | CURRENT | |
| MATTHEW NICHOLAS KERR KNEALE | Nov 1960 | British,German | Director | 1992-12-01 UNTIL 2007-05-08 | RESIGNED |
| MRS ANNE JUDITH KNEALE | Jun 1923 | British | Director | RESIGNED | |
| MRS ANNE JUDITH KNEALE | Jun 1923 | British | Secretary | RESIGNED | |
| MR THOMAS NIGEL KNEALE | Apr 1922 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Tacy Kneale | 2020-04-08 | 1/1958 | London | Ownership of shares 25 to 50 percent |
| Mr Matthew Nicholas Kerr Kneale | 2019-05-22 | 10/1960 | London | Ownership of shares 25 to 50 percent |
| Mrs Anne Judith Kneale | 2017-04-09 - 2019-05-22 | 6/1923 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Anne Judith Kneale | 2016-04-06 - 2019-05-22 | 6/1923 | Cambridge | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kerr-Kneale Productions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £754,486 Cash £837,484 equity |
| KERR-KNEALE PRODUCTIONS LIMITED | 2022-06-23 | 31-03-2022 | £768,293 Cash £663,824 equity |
| KERR-KNEALE PRODUCTIONS LIMITED | 2021-07-10 | 31-03-2021 | £886,464 Cash £774,295 equity |
| KERR-KNEALE PRODUCTIONS LIMITED | 2020-07-11 | 31-03-2020 | £1,011,213 Cash £901,716 equity |
| KERR-KNEALE PRODUCTIONS LIMITED | 2019-08-21 | 31-03-2019 | £962,174 Cash £841,241 equity |
| KERR-KNEALE PRODUCTIONS LIMITED | 2018-10-30 | 31-03-2018 | £936,726 Cash £975,759 equity |
| KERR-KNEALE PRODUCTIONS LIMITED | 2017-11-28 | 31-03-2017 | £856,170 Cash £851,874 equity |
| Abbreviated Company Accounts - KERR-KNEALE PRODUCTIONS LIMITED | 2014-12-20 | 31-03-2014 | £439,194 Cash £373,845 equity |