Kingsmere Productions Limited LONDON


Kingsmere Productions Limited was dissolved on 2023-03-14. Kingsmere Productions was a private limited company that was situated at York House, 45 Seymour Street, London, W1H 7LX. The company (formally started on 1947-09-06) was run by 2 directors.
Director Josephine H. who was appointed on 31 January 2020.
Director Jonathan M. who was appointed on 26 April 2018.

The company was categorised as "development of building projects" (41100). The latest confirmation statement was sent on 2022-07-01 and last time the annual accounts were sent was on 31 March 2022. 2015-12-31 was the date of the latest annual return.

Kingsmere Productions Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00441826
Date of Incorporation Sat, 6th Sep 1947
Date of Dissolution Tue, 14th Mar 2023
Industry Development of building projects
End of financial Year 31st March
Company age 76 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jul 2023
Last confirmation statement dated Fri, 1st Jul 2022

Company staff

Josephine H.

Position: Director

Appointed: 31 January 2020

Jonathan M.

Position: Director

Appointed: 26 April 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Amanda J.

Position: Director

Appointed: 18 March 2022

Resigned: 18 August 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Resigned: 17 August 2022

Nick T.

Position: Director

Appointed: 05 October 2020

Resigned: 17 August 2022

Tom R.

Position: Director

Appointed: 31 January 2020

Resigned: 11 September 2020

Charles M.

Position: Director

Appointed: 26 April 2018

Resigned: 31 March 2022

Bruce J.

Position: Director

Appointed: 26 April 2018

Resigned: 31 December 2021

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 30 March 2018

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 26 April 2018

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 26 April 2018

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 July 2011

Robert B.

Position: Director

Appointed: 26 February 2002

Resigned: 31 December 2007

Rebecca S.

Position: Secretary

Appointed: 05 September 2000

Resigned: 30 April 2009

Peter C.

Position: Secretary

Appointed: 31 December 1992

Resigned: 05 September 2000

John R.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 2006

John W.

Position: Director

Appointed: 31 December 1992

Resigned: 14 July 2006

Irwin S.

Position: Director

Appointed: 31 December 1992

Resigned: 31 March 2007

Alan W.

Position: Director

Appointed: 31 December 1992

Resigned: 02 January 1996

People with significant control

The British Land Company Plc

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00621920
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/03/31
filed on: 5th, July 2022
Free Download (6 pages)

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