KINGMAKER PRODUCTIONS LIMITED
LONDON MIRANDA HART PRODUCTIONS LIMITED

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Company number 07508226
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 27 MORTIMER ST, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of KINGMAKER PRODUCTIONS LIMITED are www.kingmakerproductions.co.uk, and www.kingmaker-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Kingmaker Productions Limited is a Private Limited Company. The company registration number is 07508226. Kingmaker Productions Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Kingmaker Productions Limited is 27 Mortimer St London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. HART-DYKE, Miranda Katherine is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 09 June 2011
Director
HART-DYKE, Miranda Katherine
Appointed Date: 27 January 2011
52 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 27 January 2011
Appointed Date: 27 January 2011
73 years old

Persons With Significant Control

Miss Miranda Katherine Hart-Dyke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KINGMAKER PRODUCTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Director's details changed for Miss Miranda Katherine Hart-Dyke on 4 September 2015
...
... and 11 more events
11 Jul 2011
Appointment of Blg Registrars Limited as a secretary
20 Jun 2011
Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD United Kingdom on 20 June 2011
16 Feb 2011
Appointment of Miss Miranda Katherine Hart-Dyke as a director
27 Jan 2011
Termination of appointment of Ela Shah as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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