About

Registered Number: 04515323
Date of Incorporation: 20/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: The Old Bird Farm Felsham Road, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HW

 

License to Kill Productions Ltd was founded on 20 August 2002 with its registered office in Bury St. Edmunds, Suffolk, it's status is listed as "Active". There are 5 directors listed for the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOBROW, Jennifer Loren 31 December 2017 - 1
MITCHEL, Jon Matthew 23 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BOBROW, Jennifer Loren 01 June 2013 - 1
ASTLEY, Marcus Robert 23 August 2002 11 May 2007 1
DOMB, Melanie 11 May 2007 01 June 2013 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 17 June 2019
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 20 August 2018
PSC01 - N/A 20 August 2018
PSC04 - N/A 20 August 2018
AA - Annual Accounts 15 May 2018
AP01 - Appointment of director 05 March 2018
PSC01 - N/A 08 November 2017
PSC07 - N/A 08 November 2017
RESOLUTIONS - N/A 26 October 2017
SH01 - Return of Allotment of shares 26 October 2017
MA - Memorandum and Articles 26 October 2017
CC04 - Statement of companies objects 26 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 26 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 19 May 2014
AD01 - Change of registered office address 17 May 2014
AR01 - Annual Return 02 October 2013
CH01 - Change of particulars for director 02 October 2013
AP03 - Appointment of secretary 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AA - Annual Accounts 28 May 2013
AD01 - Change of registered office address 02 November 2012
AD01 - Change of registered office address 02 November 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
AA - Annual Accounts 13 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 06 September 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 10 December 2003
287 - Change in situation or address of Registered Office 25 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
363s - Annual Return 09 September 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
287 - Change in situation or address of Registered Office 18 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.