KITSCHEN SYNC PRODUCTIONS LIMITED

Overview

Company Name	KITSCHEN SYNC PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04287519
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KITSCHEN SYNC PRODUCTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KITSCHEN SYNC PRODUCTIONS LIMITED located?

Registered Office Address	50 Queen Street CT11 9EE Ramsgate England
Undeliverable Registered Office Address	No

What were the previous names of KITSCHEN SYNC PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE ONELINE COMPANY LIMITED	Oct 23, 2001	Oct 23, 2001
MEERKAT MARKETING COMMUNICATIONS LIMITED	Sep 14, 2001	Sep 14, 2001

What are the latest accounts for KITSCHEN SYNC PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
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 KITSCHEN SYNC PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for KITSCHEN SYNC PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 21, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 30, 2019	Registered office address changed from Ashings Limited Suite 3B2 Northside House Cockfosters London EN4 9EB United Kingdom to 50 Queen Street Ramsgate CT11 9EE on Sep 30, 2019	1 pages	AD01

Sep 30, 2019	Confirmation statement made on Sep 14, 2019 with updates	5 pages	CS01

Nov 14, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with updates	4 pages	CS01

Aug 21, 2018	Change of details for Mr Gary Marshall as a person with significant control on Aug 21, 2018	2 pages	PSC04

Aug 21, 2018	Change of details for Mr Paul Marshall as a person with significant control on Aug 21, 2018	2 pages	PSC04

Nov 28, 2017	Accounts for a dormant company made up to Sep 30, 2017	4 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 14, 2017 with updates	5 pages	CS01

Sep 22, 2017	Director's details changed for Mr Paul Marshall on Sep 22, 2017	2 pages	CH01

Sep 22, 2017	Director's details changed for Mr Gary Marshall on Sep 22, 2017	2 pages	CH01

Sep 22, 2017	Termination of appointment of a director	1 pages	TM01

Sep 21, 2017	Cessation of David John Grindall as a person with significant control on Jun 02, 2017	1 pages	PSC07

Sep 21, 2017	Notification of Paul Marshall as a person with significant control on Jun 02, 2017	2 pages	PSC01

Sep 21, 2017	Notification of Gary Marshall as a person with significant control on Jun 02, 2017	2 pages	PSC01

View All Filings

Who are the officers of KITSCHEN SYNC PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Gary Queen Street CT11 9EE Ramsgate 50 England	Jun 01, 2017		Director	Queen Street CT11 9EE Ramsgate 50 England	United Kingdom	British	1965-3	Advertising Art Director	238187070002
MARSHALL, Paul 43 Pitfield Street N1 6DA London Flat 2 England	Dec 21, 2005		Director	43 Pitfield Street N1 6DA London Flat 2 England	United Kingdom	British	1961-12	Retail Marketing	115535240003
FULLER, Katherine Alice 28 Walcot Square SE11 4TZ London	Apr 22, 2004	Dec 21, 2005	Secretary	28 Walcot Square SE11 4TZ London		British			97440770001
GREEN, Graham James Kings Mill House South Nutfield RH1 5NG Redhill Surrey	Sep 14, 2001	Jan 30, 2002	Secretary	Kings Mill House South Nutfield RH1 5NG Redhill Surrey		British		Marketing Executive	10528660001
HANNA, Sara Margaret Elizabeth 58 Underhill Road SE22 0QT London	Jan 30, 2002	May 15, 2017	Secretary	58 Underhill Road SE22 0QT London		British		Solicitor	52725410001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 14, 2001	Sep 14, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
GREEN, Graham James Kings Mill House South Nutfield RH1 5NG Redhill Surrey	Sep 14, 2001	Jan 30, 2002	Director	Kings Mill House South Nutfield RH1 5NG Redhill Surrey	United Kingdom	British	1947-12	Marketing Executive	10528660001
GRINDALL, David John 58 Underhill Road Dulwich SE22 0QT London	Jan 30, 2002	Jun 02, 2017	Director	58 Underhill Road Dulwich SE22 0QT London	England	British	1951-10	Solicitor	44903410001
HANNA GRINDALL, Rebecca Sara 58 Underhill Road SE22 0QT London	Apr 22, 2004	Dec 21, 2005	Director	58 Underhill Road SE22 0QT London		British	1982-9	Student	97440740001
MARSHALL, Paul Underhill Road SE22 0QT London 58	Jun 01, 2017	Jun 01, 2017	Director	Underhill Road SE22 0QT London 58	United Kingdom	British	1961-12	Advertising Copywirter	238187010001
PAGE, Rebecca Elizabeth Primrose Cottage 9 Hall Gate DE74 2QJ Diseworth Derbyshire	Apr 22, 2004	Dec 21, 2005	Director	Primrose Cottage 9 Hall Gate DE74 2QJ Diseworth Derbyshire		British	1982-1	Student	97440750001
TITTERTON, Michael 90 Riverview Gardens SW13 8RA London	Sep 14, 2001	Jan 30, 2002	Director	90 Riverview Gardens SW13 8RA London		British	1961-5	Creative Director	72799090002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 14, 2001	Sep 14, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 14, 2001	Sep 14, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITSCHEN SYNC PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Marshall Queen Street CT11 9EE Ramsgate 50 England	Jun 02, 2017	Queen Street CT11 9EE Ramsgate 50 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gary Marshall Queen Street CT11 9EE Ramsgate 50 England	Jun 02, 2017	Queen Street CT11 9EE Ramsgate 50 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David John Grindall Suite 3b2 Northside House EN4 9EB Cockfosters Ashings Limited London United Kingdom	Jun 01, 2016	Suite 3b2 Northside House EN4 9EB Cockfosters Ashings Limited London United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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