LICENSE TO KILL PRODUCTIONS LTD

Overview

Company Name	LICENSE TO KILL PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04515323
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2002

Summary

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

What is the purpose of LICENSE TO KILL PRODUCTIONS LTD?

Specialists medical practice activities (86220) / Human health and social work activities

Where is LICENSE TO KILL PRODUCTIONS LTD located?

Registered Office Address	7 Forbes Business Centre Kempson Way IP32 7AR Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LICENSE TO KILL PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for LICENSE TO KILL PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for LICENSE TO KILL PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Apr 09, 2026	Change of details for Mr Jon Matthew Mitchel as a person with significant control on Mar 01, 2026	2 pages	PSC04

Mar 28, 2026	Change of details for Mr Jon Matthew Mitchel as a person with significant control on Mar 01, 2026	2 pages	PSC04

Mar 28, 2026	Change of details for Mr Jon Matthew Mitchel as a person with significant control on Mar 01, 2026	2 pages	PSC04

Mar 28, 2026	Change of details for Mr Jon Matthew Mitchel as a person with significant control on Mar 01, 2026	2 pages	PSC04

Mar 26, 2026	Director's details changed for Mr Jon Matthew Mitchel on Mar 01, 2026	2 pages	CH01

Mar 26, 2026	Director's details changed for Mr Jon Matthew Mitchel on Mar 01, 2026	2 pages	CH01

Mar 26, 2026	Director's details changed for Ms Jennifer Loren Bobrow on Mar 01, 2026	2 pages	CH01

Mar 26, 2026	Director's details changed for Ms Jennifer Loren Bobrow on Mar 01, 2026	2 pages	CH01

Mar 26, 2026	Change of details for Mr Jon Matthew Mitchel as a person with significant control on Mar 01, 2026	2 pages	PSC04

Mar 26, 2026	Change of details for Ms Jennifer Loren Bobrow as a person with significant control on Mar 01, 2026	2 pages	PSC04

Jan 27, 2026	Micro company accounts made up to Aug 31, 2025	5 pages	AA

Nov 05, 2025	Secretary's details changed for Miss Jennifer Loren Bobrow on Nov 04, 2025	1 pages	CH03

Nov 04, 2025	Change of details for Ms Jennifer Loren Bobrow as a person with significant control on Nov 03, 2025	2 pages	PSC04

Nov 04, 2025	Director's details changed for Mr Jon Matthew Mitchel on Oct 01, 2025	2 pages	CH01

Nov 04, 2025	Change of details for Mr Jon Matthew Mitchel as a person with significant control on Nov 04, 2025	2 pages	PSC04

Nov 04, 2025	Registered office address changed from The Old Bird Farm Felsham Road Cockfield Bury St. Edmunds Suffolk IP30 0HW to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on Nov 04, 2025	1 pages	AD01

Nov 03, 2025	Change of details for Mr Jon Matthew Mitchel as a person with significant control on Nov 03, 2025	2 pages	PSC04

Nov 03, 2025	Director's details changed for Ms Jennifer Loren Bobrow on Nov 03, 2025	2 pages	CH01

Nov 03, 2025	Director's details changed for Mr Jon Matthew Mitchel on Nov 03, 2025	2 pages	CH01

Aug 21, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Mar 05, 2024	Previous accounting period extended from Aug 30, 2023 to Aug 31, 2023	1 pages	AA01

Sep 02, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of LICENSE TO KILL PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOBROW, Jennifer Loren Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	Jun 01, 2013		Secretary	Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom				179271320001
BOBROW, Jennifer Loren Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	Dec 31, 2017		Director	Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	Canada	British	1975-6	243757990004
MITCHEL, Jon Matthew Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	Aug 23, 2002		Director	Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	Canada	British	1967-1	102075630014
ASTLEY, Marcus Robert 47 Stile Hall Gardens W4 3BT London	Aug 23, 2002	May 11, 2007	Secretary	47 Stile Hall Gardens W4 3BT London		British		89358490001
DOMB, Melanie Merrow Down Common Lane WD4 8BL Kings Langley Hertfordshire	May 11, 2007	Jun 01, 2013	Secretary	Merrow Down Common Lane WD4 8BL Kings Langley Hertfordshire		British		5303850003
PELLATT, Annie Teresa Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Aug 20, 2002	Aug 23, 2002	Secretary	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent		British		82143790001
DOMB, Peter Mark Merrow Down Common Lane WD4 8BL Kings Langley Hertfordshire	Oct 01, 2003	Jun 01, 2013	Director	Merrow Down Common Lane WD4 8BL Kings Langley Hertfordshire	United Kingdom	British	1954-6	123262770001
PELLATT, James Michael Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Aug 20, 2002	Aug 23, 2002	Director	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent		British	1945-8	81883210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICENSE TO KILL PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jennifer Loren Bobrow Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	Dec 31, 2017	Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	No
	Nationality: British Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jon Matthew Mitchel Felsham Road Cockfield IP30 0HW Bury St. Edmunds The Old Bird Farm Suffolk	Jun 01, 2016	Felsham Road Cockfield IP30 0HW Bury St. Edmunds The Old Bird Farm Suffolk	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.
Mr Jon Matthew Mitchel Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	Apr 06, 2016	Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk United Kingdom	No
	Nationality: British Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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