KINGSMERE PRODUCTIONS LIMITED

Profile KINGSMERE PRODUCTIONS LIMITED

Actual on 01.09.2021
Company name
KINGSMERE PRODUCTIONS LIMITED
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Company number
00441826
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 September 1947
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PSC and Officers KINGSMERE PRODUCTIONS LIMITED

Officers

(as of 18.09.2020)

BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
HAYMAN, Josephine
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JAMES, Bruce Michael
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Head Of Secretariat
Country of residence: England
MCNUFF, Jonathan Charles
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIDDLETON, Charles John
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
JONES, Andrew Marc
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 06 November 2009
Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
ROBSON, Tom
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Friday, 11 September 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Financial Accountant
Country of residence: United Kingdom
WESTON SMITH, John Harry
Status: Not active
Resigned on: Friday, 14 July 2006
Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BELL, Lucinda Margaret
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 19 January 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARTER, Simon Geoffrey
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Friday, 30 January 2015
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Treasury Executive
Country of residence: United Kingdom
BARZYCKI, Sarah Morrell
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 30 March 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
CLARKE, Peter Courtenay
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Monday, 16 August 2010
Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BOWDEN, Robert Edward
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Saturday, 15 November 2008
Correspondence address: 3 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
ROBERTS, Graham Charles
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Saturday, 30 July 2011
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SELWYN, Irwin Neville Geoffrey
Status: Not active
Resigned on: Saturday, 31 March 2007
Correspondence address: 32 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chartered Accountant
RITBLAT, John Henry, Sir
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chairman And Managing Director
Country of residence: United Kingdom
VANDEVIVERE, Jean-Marc
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: French
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Stephen Paul
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
GROSE, Benjamin Toby
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Thursday, 26 April 2018
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WEBB, Nigel Mark
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Thursday, 26 April 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SCUDAMORE, Rebecca Jane
Status: Not active
Appointed on: Tuesday, 05 September 2000
Resigned on: Thursday, 30 April 2009
Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role: Secretary
WILSON, Alan James
Status: Not active
Resigned on: Tuesday, 02 January 1996
Correspondence address: 30 Broxbourne Road, Orpington, Kent, BR6 0AY
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CLARKE, Peter Courtenay
Status: Not active
Resigned on: Tuesday, 05 September 2000
Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
Role: Secretary
EKPO, Ndiana
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Tuesday, 06 December 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: Other
Role: Secretary
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Person with significant control

(as of 01.09.2021)

The British Land Company Plc
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: York House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors