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KMB PRODUCTIONS LIMITED

Company number 03674615

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AP01 Appointment of Mrs Kate Margaret Blyth as a director on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Terence Bate as a director on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Stephen Gibson Callen as a director on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Anthony Humphreys as a director on 12 January 2015
12 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Feb 2014 AD01 Registered office address changed from C/O Talent Television Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 3 February 2014
15 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 26 August 2011
11 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Jun 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 3 June 2010
23 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Anthony Humphreys on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Stephen Gibson Callen on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Terence Bate on 1 October 2009