KENSINGTON PRODUCTIONS LIMITED
HOOKWOOD

Hellopages » Surrey » Mole Valley » RH6 0AJ

Company number 04201965
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address ROUTH, CHARLWOOD ROAD, HOOKWOOD, SURREY, RH6 0AJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1,001 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of KENSINGTON PRODUCTIONS LIMITED are www.kensingtonproductions.co.uk, and www.kensington-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Kensington Productions Limited is a Private Limited Company. The company registration number is 04201965. Kensington Productions Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Kensington Productions Limited is Routh Charlwood Road Hookwood Surrey Rh6 0aj. The company`s financial liabilities are £0k. It is £-0.17k against last year. The cash in hand is £0k. It is £-0.02k against last year. And the total assets are £0k, which is £-0.02k against last year. SHERARD, Nicholas Abbelard John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KENNEDY, Robin Christopher Sherard has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KENNEDY, Robin Christopher Sherard has been resigned. Director MORRIS, Brian has been resigned. Director SEARLE, Geoffrey Hayden has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


kensington productions Key Finiance

LIABILITIES £0k
-99%
CASH £0k
-88%
TOTAL ASSETS £0k
-88%
All Financial Figures

Current Directors

Director
SHERARD, Nicholas Abbelard John
Appointed Date: 05 June 2001
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 June 2001
Appointed Date: 19 April 2001
Secretary
KENNEDY, Robin Christopher Sherard
Resigned: 22 April 2015
Appointed Date: 11 December 2001
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 11 December 2001
Appointed Date: 05 June 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 June 2001
Appointed Date: 19 April 2001
73 years old
Director
KENNEDY, Robin Christopher Sherard
Resigned: 09 June 2014
Appointed Date: 11 December 2001
86 years old
Director
MORRIS, Brian
Resigned: 05 February 2002
Appointed Date: 11 December 2001
93 years old
Director
SEARLE, Geoffrey Hayden
Resigned: 01 July 2002
Appointed Date: 05 June 2001
46 years old

KENSINGTON PRODUCTIONS LIMITED Events

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,001
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,001
23 Apr 2015
Termination of appointment of Robin Christopher Sherard Kennedy as a secretary on 22 April 2015
...
... and 52 more events
12 Jun 2001
New secretary appointed
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
12 Jun 2001
Ad 05/06/01--------- £ si 2@1=2 £ ic 1/3
19 Apr 2001
Incorporation

KENSINGTON PRODUCTIONS LIMITED Charges

5 April 2004
Charge over cash deposit and account and deed of assignment
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Finance PLC
Description: The deposit and debts represented by same (account 304 0429…
5 April 2004
Charge on deposits
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 492,000.08 deposited by the depositor in the…
31 July 2002
Debenture - fixed and floating charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Nicholas Sherrard
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Mr R Kennedy
Description: Fixed and floating charges over the undertaking and all…

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