KILN LONDON PRODUCTIONS LIMITED

Overview

Company Name	KILN LONDON PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04807399
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003

Summary

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

What is the purpose of KILN LONDON PRODUCTIONS LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is KILN LONDON PRODUCTIONS LIMITED located?

Registered Office Address	269 Kilburn High Road NW6 7JR London England
Undeliverable Registered Office Address	No

What were the previous names of KILN LONDON PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRICYCLE LONDON PRODUCTIONS LIMITED	Jun 23, 2003	Jun 23, 2003

What are the latest accounts for KILN LONDON PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KILN LONDON PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for KILN LONDON PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 02, 2026 with updates	3 pages	CS01

Jun 18, 2026	Notification of Kiln Theatre as a person with significant control on Jun 23, 2016	2 pages	PSC02

Dec 02, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 31, 2024	Termination of appointment of Sita Mcintosh as a director on Jul 17, 2024	1 pages	TM01

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

May 29, 2024	Termination of appointment of Michele Lonergan as a secretary on May 29, 2024	1 pages	TM02

May 29, 2024	Appointment of Mr Iain Goosey as a secretary on May 29, 2024	2 pages	AP03

Feb 28, 2024	Termination of appointment of Dominic Cooke as a director on Feb 15, 2024	1 pages	TM01

Feb 28, 2024	Appointment of Mrs Phillippa Louise Adamson as a director on Feb 15, 2024	2 pages	AP01

Dec 15, 2023	Appointment of Mr Amit Sharma as a director on Dec 15, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Ms Michele Lonergan as a secretary on Dec 15, 2023	2 pages	AP03

Dec 15, 2023	Termination of appointment of Daisy Heath as a secretary on Dec 15, 2023	1 pages	TM02

Dec 15, 2023	Termination of appointment of Indhu Rubasingham as a director on Dec 15, 2023	1 pages	TM01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 19, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 12, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of KILN LONDON PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOSEY, Iain Kilburn High Road NW6 7JR London 269 England	May 29, 2024		Secretary	Kilburn High Road NW6 7JR London 269 England				323529830001
ADAMSON, Phillippa Louise Kilburn High Road NW6 7JR London 269 England	Feb 15, 2024		Director	Kilburn High Road NW6 7JR London 269 England	England	British	1972-11	167921920001
SHARMA, Amit Kilburn High Road NW6 7JR London 269 England	Dec 15, 2023		Director	Kilburn High Road NW6 7JR London 269 England	England	British	1979-7	265393140001
HEATH, Daisy Kilburn High Road NW6 7JR London 269 England	Jan 21, 2019	Dec 15, 2023	Secretary	Kilburn High Road NW6 7JR London 269 England				254730370001
KALLOUSHI, Bridget Linden Road N10 3DH London 6 England	Oct 19, 2012	Jan 21, 2019	Secretary	Linden Road N10 3DH London 6 England				174861900001
KENT, Nicolas Robert 10 Alma Square NW8 9QD London	Jun 23, 2003	Aug 27, 2003	Secretary	10 Alma Square NW8 9QD London		British		90965720001
LAUDER, Mary Louise 10 East Common AL3 7ND Redbourn Hertfordshire	Aug 27, 2003	Oct 18, 2012	Secretary	10 East Common AL3 7ND Redbourn Hertfordshire		British		28691870006
LONERGAN, Michele Kilburn High Road NW6 7JR London 269 England	Dec 15, 2023	May 29, 2024	Secretary	Kilburn High Road NW6 7JR London 269 England				317142330001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 23, 2003	Jun 23, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CLANCY, Mary Philomena Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire	Jun 23, 2003	Aug 27, 2003	Director	Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire	England	British	1948-5	14302890002
COOKE, Dominic Kilburn High Road NW6 7JR London 269 England	Jun 10, 2019	Feb 15, 2024	Director	Kilburn High Road NW6 7JR London 269 England	United Kingdom	British	1966-2	228744370001
KENT, Nicolas Robert 10 Alma Square NW8 9QD London	Jun 23, 2003	Mar 01, 2019	Director	10 Alma Square NW8 9QD London	England	British	1945-1	90965720001
LEVY, Jonathan Kilburn High Road NW6 7JR London 269 England	Oct 03, 2009	Jun 10, 2019	Director	Kilburn High Road NW6 7JR London 269 England	United Kingdom	British	1951-12	563500003
MCINTOSH, Sita Kilburn High Road NW6 7JR London 269 England	Jun 10, 2019	Jul 17, 2024	Director	Kilburn High Road NW6 7JR London 269 England	England	British	1966-3	172688350001
RUBASINGHAM, Indhu Kilburn High Road NW6 7JR London 269 England	Jul 30, 2012	Dec 15, 2023	Director	Kilburn High Road NW6 7JR London 269 England	England	British	1970-2	116941710001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 23, 2003	Jun 23, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILN LONDON PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kiln Theatre Limited

Jun 23, 2016

Kilburn High Road

NW6 7JR London

269

England

Legal Form	Private Company Limited By Guarentee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	269 Kilburn High Road
Registration Number	01396429

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kiln Theatre

Jun 23, 2016

Kilburn High Road

NW6 7JR London

269 Kilburn High Road

England

Legal Form	Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01396429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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