KUBRICK GROUP LIMITED

Overview

Company Name	KUBRICK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10035195
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2016

Summary

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

What is the purpose of KUBRICK GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KUBRICK GROUP LIMITED located?

Registered Office Address	Senator House 85 Queen Victoria Street EC4V 4AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for KUBRICK GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KUBRICK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for KUBRICK GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Termination of appointment of Jamie Alexander Lillywhite as a director on Jul 03, 2026	1 pages	TM01

Jun 18, 2026	Termination of appointment of Timothy Paul Smeaton as a secretary on Nov 08, 2023	1 pages	TM02

Apr 03, 2026	Group of companies' accounts made up to Jun 30, 2025	45 pages	AA

Mar 03, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Aug 11, 2025	Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025	2 pages	AP04

Aug 11, 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025	1 pages	TM02

Mar 26, 2025	Group of companies' accounts made up to Jun 30, 2024	47 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB	1 pages	AD04

Apr 12, 2024	Change of details for Tycho Bidco Limited as a person with significant control on Apr 12, 2024	2 pages	PSC05

Apr 10, 2024	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on Apr 10, 2024	1 pages	AD01

Apr 07, 2024	Group of companies' accounts made up to Jun 30, 2023	46 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Change of details for Tycho Bidco Limited as a person with significant control on Feb 08, 2024	2 pages	PSC05

Feb 08, 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 08, 2023	2 pages	AP04

Feb 08, 2024	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Feb 08, 2024	1 pages	AD01

Jan 12, 2024	Director's details changed for Mr Simon James Walker on Jul 01, 2023	2 pages	CH01

Jun 21, 2023	Registered office address changed from 96 Great Suffolk Street Southwark London SE1 0BE to Senator House 85 Queen Victoria Street London EC4V 4AB on Jun 21, 2023	2 pages	AD01

Apr 17, 2023	Group of companies' accounts made up to Jun 30, 2022	48 pages	AA

Mar 17, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Director's details changed for Mr Timothy Paul Smeaton on Sep 01, 2022	2 pages	CH01

Mar 29, 2022	Auditor's resignation	1 pages	AUD

Mar 29, 2022	Auditor's resignation	1 pages	AUD

Mar 25, 2022	Full accounts made up to Jun 30, 2021	32 pages	AA

Mar 21, 2022	Registration of charge 100351950004, created on Mar 18, 2022	24 pages	MR01

View All Filings

Who are the officers of KUBRICK GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jul 21, 2025

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

SMEATON, Timothy Paul

Mar 01, 2016

Director

85 Queen Victoria Street

EC4V 4AB London

Senator House

England

United States

British

1971-10

85194670023

WALKER, Simon James

Oct 01, 2016

Director

85 Queen Victoria Street

EC4V 4AB London

Senator House

England

United Kingdom

British

1977-3

216688510004

FINDLAY, Georgia

Mar 01, 2016

Dec 07, 2017

Secretary

Rotherfield Lane

TN20 6EU Mayfield

Park Farm

East Sussex

United Kingdom

205635300001

SMEATON, Timothy Paul

Dec 07, 2017

Nov 08, 2023

Secretary

85 Queen Victoria Street

EC4V 4AB London

Senator House

England

240954620001

CORPORATION SERVICE COMPANY (UK) LIMITED

Nov 08, 2023

Jul 21, 2025

Secretary

5 Churchill Place

10th Floor

E14 5HU London

Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

LILLYWHITE, Jamie Alexander

Nov 15, 2021

Jul 03, 2026

Director

85 Queen Victoria Street

EC4V 4AB London

Senator House

England

United Kingdom

British

1981-5

289577890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUBRICK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tycho Bidco Limited

Nov 15, 2021

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13732733

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.

Mr Simon James Walker

Oct 01, 2016

Great Suffolk Street

SE1 0BE Southwark

London

Yes

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.

Mr Timothy Paul Smeaton

Apr 06, 2016

Great Suffolk Street

SE1 0BE Southwark

London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KUBRICK GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017	Feb 28, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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