About

Registered Number: 04113290
Date of Incorporation: 23/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Fitzpatrick Building, 188 - 194 York Way, London, N7 9AS

 

Having been setup in 2000, K. K. Wood Productions Ltd have registered office in London, it's status is listed as "Active". The current directors of this organisation are listed as Bellet, Lucienne, Sochan, Bruno Alexandre, Le Lay, Philip Eugen, Bellet, Lucienne. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOCHAN, Bruno Alexandre 23 November 2000 - 1
BELLET, Lucienne 23 November 2000 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
BELLET, Lucienne 01 January 2013 - 1
LE LAY, Philip Eugen 23 November 2000 17 December 2012 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
AA - Annual Accounts 01 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 December 2013
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 05 December 2013
AP03 - Appointment of secretary 05 December 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 18 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
TM02 - Termination of appointment of secretary 17 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH03 - Change of particulars for secretary 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 20 December 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 21 March 2002
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.