Kiln London Productions Limited. Head office in London. Check Director.

Kiln London Productions Limited, London

Kiln London Productions Limited is a private limited company. Once, it was named Tricycle London Productions Limited (it was changed on 2019-05-30). Located at 269 Kilburn High Road, London NW6 7JR, the aforementioned 20 years old business was incorporated on 2003-06-23 and is categorised as "television programming and broadcasting activities" (SIC code: 60200).
3 directors can be found in this enterprise: Phillippa A. (appointed on 15 February 2024), Amit S. (appointed on 15 December 2023), Sita M. (appointed on 10 June 2019). As for the secretaries (1 in total), we can name: Michele L. (appointed on 15 December 2023).

About
Name: Kiln London Productions Limited
Number: 04807399
Incorporation date: 2003-06-23
End of financial year: 31 March


Address:	269 Kilburn High Road London NW6 7JR
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Kiln Theatre Limited

23 June 2016

Address	269 Kilburn High Road, London, NW6 7JR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarentee
Country registered	England
Place registered	269 Kilburn High Road
Registration number	01396429
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	54,806	-	1,860	1,752	-
Total Assets Less Current Liabilities	7,845	7,897	8,007	8,271	8,367

The date for Kiln London Productions Limited confirmation statement filing is 2024-07-10. The last one was sent on 2023-06-26. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Kiln Theatre Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kilburn High Road, NW6 7JR London.

Company filing

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Type		Free download
AP01	New director appointment on Thursday 15th February 2024. filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 15th February 2024. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th February 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 15th December 2023) of a secretary filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 15th December 2023. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 15th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (15 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 10th June 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th June 2019. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 10th June 2019. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 30th May 2019 filed on: 30th, May 2019 \| resolution	Free Download
TM01	Director's appointment was terminated on Friday 1st March 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 21st January 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 21st January 2019) of a secretary filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 269 Kilburn High Road London NW6 7JR. Change occurred on Friday 29th June 2018. Company's previous address: 12 Durham Road London N2 9DN. filed on: 29th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd June 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd June 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Wednesday 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 9th January 2013) of a secretary filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 29th August 2012. filed on: 29th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd June 2012 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2011 filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 11th November 2010. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
CH01	On Wednesday 23rd June 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 2nd September 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th March 2008 filed on: 31st, January 2009 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
363s	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 4TH floor 118-120 wardour street london W1F 0TU filed on: 22nd, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 4TH floor 118-120 wardour street london W1F 0TU filed on: 22nd, July 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 13th, July 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 13th, July 2005 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
288b	On Monday 15th September 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On Monday 15th September 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On Monday 15th September 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288a	On Monday 15th September 2003 New secretary appointed filed on: 15th, September 2003 \| officers	Free Download (2 pages)
288b	On Monday 15th September 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288a	On Monday 15th September 2003 New secretary appointed filed on: 15th, September 2003 \| officers	Free Download (2 pages)
288a	On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (3 pages)
288b	On Friday 11th July 2003 Secretary resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
288b	On Friday 11th July 2003 Secretary resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
288a	On Friday 11th July 2003 New secretary appointed;new director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
288b	On Friday 11th July 2003 Director resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 11/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, July 2003 \| address	Free Download (1 page)
288a	On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (3 pages)
288a	On Friday 11th July 2003 New secretary appointed;new director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 11/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, July 2003 \| address	Free Download (1 page)
288b	On Friday 11th July 2003 Director resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 23rd, June 2003 \| incorporation	Free Download (31 pages)

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