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KETTLE BLACK PRODUCTIONS LTD

Company number 11316845

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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)
23 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
24 Apr 2024 PSC04 Change of details for Katherine Sarah Newman as a person with significant control on 1 January 2024
24 Apr 2024 CH01 Director's details changed for Katherine Sarah Newman on 1 January 2024
22 Apr 2024 TM01 Termination of appointment of Catherine Jane Vlasto as a director on 29 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
29 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
18 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
03 May 2019 PSC01 Notification of Catherine Vlasto as a person with significant control on 28 September 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 200
27 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 39 Long Acre London WC2E 9LG on 14 September 2018
14 Sep 2018 AP01 Appointment of Catherine Vlasto as a director on 3 September 2018
18 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-18
  • GBP 100