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KBS FILMING LIMITED

KBS FILMING LIMITED

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

    • Overview

    Company NameKBS FILMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07952716
    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 KBS FILMING LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is KBS FILMING LIMITED located?

    Registered Office Address
    6 Goldhawk Mews
    W12 8PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBS FILMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KBS FILMING LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for KBS FILMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 6 Goldhawk Mews London W12 8PA on Dec 29, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Previous accounting period extended from Feb 29, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2015

    • Capital: GBP 300
    		5 pagesSH01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Miss Constance Louise Fyans as a director on Aug 01, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of KBS FILMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTON, Katherine Anne
    695 High Road
    N12 0BT North Finchley
    Galla House
    London
    United Kingdom
    		Director
    695 High Road
    N12 0BT North Finchley
    Galla House
    London
    United Kingdom
    		EnglandBritishMake Up Artist47414890002
    FYANS, Constance Louise
    Goldhawk Mews
    W12 8PA London
    6
    England
    		Director
    Goldhawk Mews
    W12 8PA London
    6
    England
    		United KingdomBritishMakeup Artist194339630001
    FYANS, James Cameron
    695 High Road
    N12 0BT North Finchley
    Galla House
    London
    United Kingdom
    		Director
    695 High Road
    N12 0BT North Finchley
    Galla House
    London
    United Kingdom
    		United KingdomBritishDirector53195460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KBS FILMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Constance Louise Fyans
    Goldhawk Mews
    W12 8PA London
    6
    England
    		Jun 30, 2016
    Goldhawk Mews
    W12 8PA London
    6
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Cameron Fyans
    Goldhawk Mews
    W12 8PA London
    6
    England
    		Jun 30, 2016
    Goldhawk Mews
    W12 8PA London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Katherine Anne Benton
    Goldhawk Mews
    W12 8PA London
    6
    England
    		Jun 30, 2016
    Goldhawk Mews
    W12 8PA London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds 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.
    • license: CC0