KENNERLEY PRODUCTIONS LIMITED

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Company number 04990405
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 236 HENLEAZE ROAD, BRISTOL, BS9 4NG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of KENNERLEY PRODUCTIONS LIMITED are www.kennerleyproductions.co.uk, and www.kennerley-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kennerley Productions Limited is a Private Limited Company. The company registration number is 04990405. Kennerley Productions Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Kennerley Productions Limited is 236 Henleaze Road Bristol Bs9 4ng. . KENNERLEY, Bridget is a Secretary of the company. KENNERLEY, Bridget is a Director of the company. KENNERLEY, Nicholas John Scott is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KENNERLEY, Bridget
Appointed Date: 10 December 2003

Director
KENNERLEY, Bridget
Appointed Date: 10 December 2003
70 years old

Director
KENNERLEY, Nicholas John Scott
Appointed Date: 10 December 2003
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Bridget Kennerley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicholas John Scott Kennerley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNERLEY PRODUCTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

...
... and 28 more events
10 Jan 2004
Secretary resigned
10 Jan 2004
Registered office changed on 10/01/04 from: 16 churchill way cardiff CF10 2DX
10 Jan 2004
New director appointed
10 Jan 2004
New secretary appointed;new director appointed
10 Dec 2003
Incorporation