Kingsmead Productions Limited

Active00573396 Private limited company
Incorporated
25 October 1956 (70 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Max Reed
Accounts type
Micro entity
Region
Greater London
Address
44 St. James's Place
London
SW1A 1NS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2004
British
Director
British
Born September 1948 (78)
Officer history (3 former)
3 November 2025
Resigned Fox, Lucy as Director
12 January 2006
Resigned Reed, Glynis Mary as Director
15 January 2004
Appointed Wilkinson, Richard as Secretary
15 January 2004
Resigned Adelphi Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born September 1948 (78)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£13,439) (£13,932) (£14,425) (£14,918) (£15,411) (£15,904) (£16,454)
Balance sheet detail
2025202420232022202120202019
Current Assets£142,561£142,561£142,561£142,561£142,561£142,561£142,561
Creditors (< 1 year)£159,015£158,465£157,972£157,479£156,986£156,493£156,000
Net Current Assets(£16,454)(£15,904)(£15,411)(£14,918)(£14,425)(£13,932)(£13,439)
Shareholder Funds(£16,454)(£15,904)(£15,411)(£14,918)(£14,425)(£13,932)(£13,439)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Compulsory strike-off action has been discontinued1
16 November 2025Micro company accounts30 November 2024
16 November 2025Registered office address changed1
28 October 2025First Gazette notice for compulsory strike-off1
30 January 2025Confirmation statement with no updates18 January 20253
Show all recent filings

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