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Kanishka Productions Limited KENT

Founded in 1997, Kanishka Productions, classified under reg no. 03380133 is a active - proposal to strike off company. Currently registered at 16 Central Parade CT6 5HT, Kent the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 1997/07/25 Kanishka Productions Limited is no longer carrying the name Shogun Resources.

Kanishka Productions Limited Address / Contact

Office Address 16 Central Parade
Office Address2 Herne Bay
Town Kent
Post code CT6 5HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03380133
Date of Incorporation Tue, 3rd Jun 1997
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 30th June
Company age 27 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Paul K.

Position: Director

Appointed: 25 July 1997

Gaye K.

Position: Secretary

Appointed: 02 July 1997

Gaye K.

Position: Director

Appointed: 02 July 1997

Terence H.

Position: Director

Appointed: 02 July 1997

Piccadilly Company Services Ltd.

Position: Nominee Secretary

Appointed: 03 June 1997

Resigned: 02 July 1997

Piccadilly Company Formations Ltd.

Position: Corporate Nominee Director

Appointed: 03 June 1997

Resigned: 02 July 1997

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Gaye K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaye K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Terence H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Shogun Resources July 25, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 2nd, August 2023 		Free Download (5 pages)

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