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KENSINGTON FILMS LIMITED

Company number 07527226

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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)
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
03 Sep 2018 CH01 Director's details changed for Mr Simon Granville Dalgliesh Cavill on 2 October 2017
03 Sep 2018 CH04 Secretary's details changed for C & a Company Secretarial Services Limited on 2 October 2017
03 Sep 2018 PSC04 Change of details for Mrs Leah Susan Gyimah as a person with significant control on 2 October 2017
03 Sep 2018 PSC04 Change of details for Mr Simon Granville Dalgliesh Cavill as a person with significant control on 2 October 2017
07 Mar 2018 CH04 Secretary's details changed
06 Mar 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
21 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
24 Aug 2017 PSC01 Notification of Leah Susan Gyimah as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Feb 2016 CH01 Director's details changed for Ms Leah Susan Fulford on 5 December 2015
05 Nov 2015 AP01 Appointment of Mr Simon Granville Dalgliesh Cavill as a director on 4 November 2015
17 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 CH04 Secretary's details changed for C & a Company Secretarial Services Limited on 9 December 2014
03 Feb 2015 TM01 Termination of appointment of Colin Richard Cavill as a director on 4 December 2014
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
04 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1