KCD FILMS LIMITED
Overview
| Company Name | KCD FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04087868 |
| 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 KCD FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is KCD FILMS LIMITED located?
| Registered Office Address | Millcroft Cottage Bosbury HR8 1QE Ledbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCD FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2150 LIMITED | Oct 11, 2000 | Oct 11, 2000 |
What are the latest accounts for KCD FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KCD FILMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for KCD FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Change of details for Mr Charles William Dale as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Taunton Cottage, Wroslyn Road Freeland Witney Oxfordshire OX29 8AQ to Millcroft Cottage Bosbury Ledbury HR8 1QE on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KCD FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Charles William | Secretary | Taunton Cottage Wroslyn Road, Freeland OX29 8AQ Witney Oxfordshire | British | 73027440002 | ||||||
| CLAPPERTON, Graeme Alexander Ford | Director | Pipers House Pipers Hill, Great Gaddesden HP1 3BU Hemel Hempstead Hertfordshire | England | British | 36434260006 | |||||
| DALE, Charles William | Director | Taunton Cottage Wroslyn Road, Freeland OX29 8AQ Witney Oxfordshire | England | British | 73027440002 | |||||
| KEAN, Julian | Director | Belford Mews EH4 3BT Edinburgh 5 Scotland | Scotland | British | 66245510006 | |||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of KCD FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles William Dale | Apr 06, 2016 | Bosbury HR8 1QE Ledbury Millcroft Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
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