LK PRODUCTIONS LIMITED

LK PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07642020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LK PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is LK PRODUCTIONS LIMITED located?

    Registered Office Address
    12 Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for LK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Joanna Claire Newell on Jan 19, 2024

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Joanna Claire Newell as a secretary on Mar 26, 2018

    2 pagesAP03

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2016

    Statement of capital on May 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of LK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARSEN-NEWELL, Joanna Claire
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    Secretary
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    244630210002
    LARSEN, David Brinsley
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    United Kingdom
    Director
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    United Kingdom
    United KingdomBritish42455490003
    KERSHAW, Karen Elizabeth
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    United Kingdom
    Secretary
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    United Kingdom
    160222120001

    Who are the persons with significant control of LK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brinsley Larsen
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    May 20, 2016
    Chiltern Place
    96 Harestone Valley Road
    CR3 6HZ Caterham
    12
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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