Lady K Productions Limited. Head office in London. Check Director.

Lady K Productions Limited, London

Lady K Productions Limited is a private limited company. Once, it was named Magic Assignment Limited (changed on 2005-11-17). Registered at 37 Warren Street, London W1T 6AD, the above-mentioned 18 years old company was incorporated on 2005-10-27 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Kelly C. (appointed on 01 November 2005).

About
Name: Lady K Productions Limited
Number: 05605281
Incorporation date: 2005-10-27
End of financial year: 28 May


Address:	37 Warren Street London W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kelly C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-05-31	2015-05-30	2016-05-30	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-30	2022-05-30
Current Assets	11,703	13,913	10,530	27,447	20,564	30,424	19,490	16,972	27,111	36,104	-	-
Total Assets Less Current Liabilities	169	673	-	-	-	-	-	-	-	187	8,522	6,772
Fixed Assets	2,210	2,036	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	169	673	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,210	2,036	1,479	922	87	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

The target date for Lady K Productions Limited confirmation statement filing is 2023-11-10. The latest confirmation statement was filed on 2022-10-27. The target date for the next annual accounts filing is 28 February 2024. Most current accounts filing was sent for the time up until 30 May 2022.

1 person of significant control is reported in the Companies House, an only professional Kelly C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 30, 2022 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to May 30, 2022 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2020 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2018 filed on: 24th, May 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 29, 2018 to May 28, 2018 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 30, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (7 pages)
CH01	On May 22, 2018 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
CH01	On May 22, 2018 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from May 30, 2017 to May 29, 2017 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 30, 2015 filed on: 19th, May 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from May 31, 2015 to May 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 27, 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from March 31, 2014 to May 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 27, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 27, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 27, 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 27, 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 27, 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 17, 2010. Old Address: , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD filed on: 17th, December 2010 \| address	Free Download (1 page)
TM02	Secretary appointment termination on December 14, 2010 filed on: 14th, December 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 27, 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
288b	On November 24, 2008 Appointment terminated secretary filed on: 24th, November 2008 \| officers	Free Download (1 page)
288a	On November 24, 2008 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, November 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 20, 2007 (Director's particulars changed) annual return
363s	Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 1, 2006 filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 1, 2006 filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
288a	On December 13, 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
288b	On December 13, 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
288b	On December 13, 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288b	On December 13, 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
288a	On December 13, 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
288b	On December 13, 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on November 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2005 \| capital	Free Download (2 pages)
CERTNM	Company name changed magic assignment LIMITEDcertificate issued on 17/11/05 filed on: 17th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magic assignment LIMITEDcertificate issued on 17/11/05 filed on: 17th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2005 \| incorporation	Free Download (20 pages)

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