KEY PRODUCTION (LONDON) LIMITED - HARROW
| Company Profile | Company Filings |
Overview
KEY PRODUCTION (LONDON) LIMITED is a Private Limited Company from HARROW and has the status: Active.
KEY PRODUCTION (LONDON) LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794065. The accounts status is GROUP and accounts are next due on 30/06/2024.
KEY PRODUCTION (LONDON) LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794065. The accounts status is GROUP and accounts are next due on 30/06/2024.
KEY PRODUCTION (LONDON) LIMITED - HARROW
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DAVID GIBBONS | Oct 1964 | British | Director | 2024-02-05 | CURRENT |
| KAREN RUTH EMANUEL | British | Director | 1993-02-26 | CURRENT | |
| DR IAIN CLACHER | Jun 1982 | British | Director | 2024-02-05 | CURRENT |
| KAREN RUTH EMANUEL | British | Secretary | 2002-07-24 | CURRENT | |
| MR ROBERT HERMON | Dec 1969 | British | Director | 2002-07-24 UNTIL 2005-12-15 | RESIGNED |
| ANNA HARVEY | Jan 1964 | British | Secretary | 1993-02-26 UNTIL 1999-07-27 | RESIGNED |
| IAN GLATT | United Kingdom | Secretary | 1999-07-27 UNTIL 2002-07-24 | RESIGNED | |
| ARIOSO LIMITED | Corporate Secretary | 2006-01-18 UNTIL 2009-05-18 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-26 UNTIL 1993-02-26 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-02-26 UNTIL 1993-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Karen Ruth Emanuel | 2016-04-06 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEY_PRODUCTION_(LONDON)_L - Accounts | 2023-06-30 | 30-09-2022 | |
| KEY_PRODUCTION_(LONDON)_L - Accounts | 2022-07-13 | 30-09-2021 | £2,026,118 Cash £4,478,155 equity |
| KEY_PRODUCTION_(LONDON)_L - Accounts | 2021-06-22 | 30-09-2020 | £1,431,035 Cash £3,721,904 equity |
| KEY_PRODUCTION_(LONDON)_L - Accounts | 2020-06-23 | 30-09-2019 | £456,462 Cash £3,661,311 equity |
| KEY_PRODUCTION_(LONDON)_L - Accounts | 2019-06-21 | 30-09-2018 | £480,790 Cash £3,413,578 equity |