Kent House Pictures Limited
Company Profile
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UnknownKent House Pictures Limited
04266386•Private Limited With Share Capital
5 Carnaby Street, London, W1F9PB
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Incorporated
07/08/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Kent House Pictures Limited (04266386) is a private limited with share capital incorporated on 07/08/2001 (24 years old) and registered in london, W1F9PB. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 07/08/2001
W1F9PB
Financial Overview
Total Assets
£102.9K
Liabilities
£104.0K
Net Assets
£-1.1K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Move Registers To Registered Office Company
Category:Address
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Address
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Accounts
Date:27-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Address
Date:09-10-2002
Legacy
Category:Officers
Date:01-10-2002
Memorandum Articles
Category:Incorporation
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Address
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2001
Incorporation Company
Category:Incorporation
Date:07-08-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Ramillies Street, London, W1F7TY
5A Carnaby Street, London, W1F9PBRegistered
Related Companies
10
Contact
5 Carnaby Street, London, W1F9PB