KH THEATRE PRODUCTIONS LIMITED

KH THEATRE PRODUCTIONS LIMITED

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

    Company NameKH THEATRE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10539323
    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 KH THEATRE PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is KH THEATRE PRODUCTIONS LIMITED located?

    Registered Office Address
    116p Upper Street
    N1 1QP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KH THEATRE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for KH THEATRE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Aaron Porter on Sep 22, 2025

    2 pagesCH01

    Director's details changed for Ms Helen Mary Williamson on Sep 22, 2025

    2 pagesCH01

    Termination of appointment of Richard Williamson as a director on Sep 19, 2025

    1 pagesTM01

    Termination of appointment of Molly Waiting as a director on Sep 19, 2025

    1 pagesTM01

    Cessation of Molly Waiting as a person with significant control on Sep 19, 2025

    1 pagesPSC07

    Appointment of Ms Helen Mary Williamson as a director on Sep 19, 2025

    2 pagesAP01

    Appointment of Mr Aaron Porter as a director on Sep 19, 2025

    2 pagesAP01

    Appointment of Mr Robert Khan as a director on Sep 19, 2025

    2 pagesAP01

    Registered office address changed from PO Box 4385 10539323 - Companies House Default Address Cardiff CF14 8LH to 116P Upper Street London N1 1QP on Sep 16, 2025

    3 pagesAD01

    Change of details for Ms Molly Waiting as a person with significant control on Aug 15, 2025

    5 pagesPSC04

    Director's details changed for Mr Richard Williamson on Aug 15, 2025

    3 pagesCH01

    Director's details changed for Kh Theatre Limited on Aug 15, 2025

    3 pagesCH02

    Director's details changed for Ms Molly Waiting on Aug 15, 2025

    3 pagesCH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Ms Molly Waiting changed to 10539323 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP10

    Address of officer Mr Richard Williamson changed to 10539323 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP09

    Address of officer Ms Molly Waiting changed to 10539323 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP09

    Address of officer Kh Theatre Limited changed to 10539323 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 10539323 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP05

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Who are the officers of KH THEATRE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Robert
    Upper Street
    N1 1QP London
    116p
    Director
    Upper Street
    N1 1QP London
    116p
    EnglandBritish202948480001
    PORTER, Aaron
    Upper Street
    N1 1QP London
    116p
    Director
    Upper Street
    N1 1QP London
    116p
    EnglandBritish298159500002
    WILLIAMSON, Helen Mary
    Upper Street
    N1 1QP London
    116p
    Director
    Upper Street
    N1 1QP London
    116p
    EnglandBritish318282210001
    KH THEATRE LIMITED
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    Director
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    Legal FormREGISTERED CHARITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    221309730001
    MAHER, Adam
    Upper Street
    N1 1QN London
    115, Kings Head Theatre
    United Kingdom
    Director
    Upper Street
    N1 1QN London
    115, Kings Head Theatre
    United Kingdom
    EnglandIrish221309750001
    WAITING, Molly
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    Director
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    EnglandAmerican209654500002
    WILLIAMSON, Richard James
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    Director
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    EnglandBritish233411010001

    Who are the persons with significant control of KH THEATRE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Molly Waiting
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    Dec 23, 2016
    116p Upper Street
    N1 1QP London
    King's Head Theatre
    London
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 25% but not more than 50% of the voting rights in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Maher
    Upper Street
    N1 1QN London
    115, Kings Head Theatre
    United Kingdom
    Dec 23, 2016
    Upper Street
    N1 1QN London
    115, Kings Head Theatre
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Upper Street
    London
    115, Kings Head Theatre
    United Kingdom
    Dec 23, 2016
    Upper Street
    London
    115, Kings Head Theatre
    United Kingdom
    No
    Legal FormRegistered Charity
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09187162
    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.

    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