About

Registered Number: 05491491
Date of Incorporation: 27/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Kinetic Productions Ltd was founded on 27 June 2005 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRTWISTLE, Richard 25 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BIRTWISTLE, Melanie 06 April 2016 - 1
2M ENTERPRISES LIMITED 27 June 2005 24 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 13 April 2017
CH03 - Change of particulars for secretary 21 February 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 15 April 2016
AP03 - Appointment of secretary 15 April 2016
AD01 - Change of registered office address 11 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 29 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 22 July 2009
225 - Change of Accounting Reference Date 18 March 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 25 July 2006
287 - Change in situation or address of Registered Office 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
NEWINC - New incorporation documents 27 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.