Kent House Pictures Limited in LONDON

Kent House Pictures Limited LONDON

Founded in 2001, Kent House Pictures, classified under reg no. 04266386 is an active company. Currently registered at 6 Ramillies Street W1F 7TY, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/08/30 Kent House Pictures Limited is no longer carrying the name Newincco 79.

There is a single director in the firm at the moment - Cameron M., appointed on 30 May 2013. In addition, a secretary was appointed - Cameron M., appointed on 28 August 2001. As of 8 June 2024, there was 1 ex director - Francois I.. There were no ex secretaries.

Kent House Pictures Limited Address / Contact

Office Address	6 Ramillies Street
Town	London
Post code	W1F 7TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04266386
Date of Incorporation	Tue, 7th Aug 2001
Industry	Motion picture production activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Cameron M.

Position: Director

Appointed: 30 May 2013

Cameron M.

Position: Secretary

Appointed: 28 August 2001

Francois I.

Position: Director

Appointed: 28 August 2001

Resigned: 30 May 2013

Olswang Cosec Limited

Position: Nominee Secretary

Appointed: 07 August 2001

Resigned: 28 August 2001

Olswang Directors 1 Limited

Position: Nominee Director

Appointed: 07 August 2001

Resigned: 28 August 2001

Olswang Directors 2 Limited

Position: Nominee Director

Appointed: 07 August 2001

Resigned: 28 August 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Cameron M. This PSC and has 75,01-100% shares.

Cameron M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newincco 79	August 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 18th, September 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 10th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 8th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/07 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/07 filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/07 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 5th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 5th, April 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 27th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 27th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/18 with complete member list filed on: 18th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/18 with complete member list filed on: 18th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (6 pages)

Kent House Pictures Limited LONDON

Kent House Pictures Limited Address / Contact

Company Information / Profile

Company staff

Cameron M.

Cameron M.

Francois I.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us