KEY PRODUCTION (LONDON) LIMITED
Overview
| Company Name | KEY PRODUCTION (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02794065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEY PRODUCTION (LONDON) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is KEY PRODUCTION (LONDON) LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY PRODUCTION (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KEY PRODUCTION (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for KEY PRODUCTION (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Laura Elizabeth Bessell as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Karen Ruth Emanuel as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Iain Clacher as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil David Gibbons as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Notification of Key Production Eot Trustee Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KEY PRODUCTION (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMANUEL, Karen Ruth | Secretary | 37 York Rise NW5 1SP London | British | 33722160002 | ||||||
| BESSELL, Laura Elizabeth | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | 186388400002 | |||||
| CLACHER, Iain | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | 217431440001 | |||||
| EMANUEL, Karen Ruth | Director | 37 York Rise NW5 1SP London | England | British | 33722160002 | |||||
| GIBBONS, Neil David | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | 71412730001 | |||||
| GLATT, Ian Henry | Secretary | 11a Saint Thomass Gardens NW5 4EX London | United Kingdom | 63461000001 | ||||||
| HARVEY, Anna Maria | Secretary | 108 Durrington Road E5 0HS London | British | 49144810001 | ||||||
| ARIOSO LIMITED | Secretary | 107-112 Leadenhall Street EC3A 4AH London Greater London | 110371360001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HERMON, Robert | Director | 27 Cambridge Gardens Muswell Hill N10 2LL London | British | 83724440001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of KEY PRODUCTION (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Production Eot Trustee Limited | Feb 01, 2024 | Station Road HA1 2AW Harrow Lynwood House, 373-375 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Karen Ruth Emanuel | Apr 06, 2016 | York Rise NW5 1SP London 37 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0