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KENT HOUSE PICTURES LIMITED

Company number 04266386

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Aug 2024	AD01	Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024	View PDF Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP03	Appointment of Ms Faith Penhale as a secretary on 22 May 2024	View PDF Appointment of Ms Faith Penhale as a secretary on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Ms Faith Penhale as a director on 22 May 2024	View PDF Appointment of Ms Faith Penhale as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Cameron Robert Mccracken as a director on 22 May 2024	View PDF Termination of appointment of Cameron Robert Mccracken as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Cameron Robert Mccracken as a secretary on 22 May 2024	View PDF Termination of appointment of Cameron Robert Mccracken as a secretary on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Faith Penhale as a person with significant control on 22 May 2024	View PDF Notification of Faith Penhale as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Cameron Robert Mccracken as a person with significant control on 22 May 2024	View PDF Cessation of Cameron Robert Mccracken as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
10 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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KENT HOUSE PICTURES LIMITED

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