Kontour Production Services Ltd is a private limited company situated at 100 Gray's Inn Road, London WC1X 8AL. Incorporated on 2021-05-16, this 2-year-old company is run by 5 directors and 1 secretary.
Director Stuart G., appointed on 19 October 2021. Director Detlef K., appointed on 19 October 2021. Director James A., appointed on 02 June 2021.
As far as secretaries are concerned, we can mention: David D., appointed on 19 October 2021.
The company is categorised as "artistic creation" (SIC code: 90030).
The latest confirmation statement was filed on 2023-09-24 and the deadline for the following filing is 2024-10-08. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 100 Gray's Inn Road |
| Town | London |
| Post code | WC1X 8AL |
| Country of origin | United Kingdom |
| Registration Number | 13400785 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 19 October 2021
Position: Secretary
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 16 May 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is John K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Fane Productions Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
John K.
| Notified on | 2 June 2021 |
| Nature of control: |
25-50% shares |
Fane Productions Limited
1 Lower John Street, London, W1F 9DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10553422 |
| Notified on | 16 May 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 134007850001, created on 10th April 2024 filed on: 12th, April 2024 |
mortgage | Free Download (91 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy