Key Production (London) Limited

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Key Production (london) Limited

02794065•Private Limited With Share Capital

Lynwood House, 373-375 Station Road, Harrow, HA12AW

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Incorporated

26/02/1993

Company Age

33 years

Directors

5

Employees

60

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Key Production (london) Limited (02794065) is a private limited with share capital incorporated on 26/02/1993 (33 years old) and registered in harrow, HA12AW. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

30 years of creativity, experience, pressing vinyl, special packaging, successful projects and unrivalled results.our service suite includes vinyl pressing, cd manufacturing, dvd replication, merchandise, project management and bespoke packaging for the music industry. we commit to deliver, within b...

Private Limited With Share Capital
SIC: 93290
Medium
Incorporated 26/02/1993
HA12AW
60 employees

Financial Overview

Total Assets

£7.63M

Liabilities

£4.57M

Net Assets

£3.06M

Turnover

£17.90M

Cash

£2.19M

Key Metrics

60

Employees

5

Directors

2

Shareholders

Board of Directors

4
N
neil david gibbons
director
K
karen ruth emanuel
director
I
iain clacher
director
L
laura elizabeth bessell
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Mortgage
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Capital
Date:07-03-2006
Resolution
Category:Resolution
Date:14-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Address
Date:07-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2005
Legacy
Category:Capital
Date:29-12-2004
Legacy
Category:Capital
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Capital
Date:15-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2002
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2001
Legacy
Category:Mortgage
Date:21-08-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2000
Legacy
Category:Mortgage
Date:12-01-2000
Legacy
Category:Capital
Date:24-12-1999
Legacy
Category:Capital
Date:24-12-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Address
Date:24-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months55

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date26/06/2026
Latest Accounts30/09/2025

Trading Addresses

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA12AWRegistered
Unit 41 Tileyard Studios, Tileyard Road, London, N79AH

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Contact

Lynwood House, 373-375 Station Road, Harrow, HA12AW