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CONTENT KINGS (FILMS) LTD

CONTENT KINGS (FILMS) LTD

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

    • Overview

    Company NameCONTENT KINGS (FILMS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13562329
    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 CONTENT KINGS (FILMS) LTD?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is CONTENT KINGS (FILMS) LTD located?

    Registered Office Address
    2 Craven Road
    W5 2UA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTENT KINGS (FILMS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CONTENT KINGS (FILMS) LTD?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for CONTENT KINGS (FILMS) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 2 Craven Road London W5 2UA on Sep 15, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2022 with updates

    		4 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2021

    Statement of capital on Aug 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONTENT KINGS (FILMS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Gavin Peter
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		Director
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		EnglandBritishDirector113848340002
    TRANTER, Rebecca
    Brompton Close
    LU3 3QU Luton
    126
    Bedfordshire
    United Kingdom
    		Director
    Brompton Close
    LU3 3QU Luton
    126
    Bedfordshire
    United Kingdom
    		EnglandBritishDirector207818240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTENT KINGS (FILMS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Peter Hay
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		Aug 12, 2021
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Rebecca Tranter
    Brompton Close
    LU3 3QU Luton
    126
    United Kingdom
    		Aug 12, 2021
    Brompton Close
    LU3 3QU Luton
    126
    United Kingdom
    		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.
    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