Kent House Pictures Limited

Active04266386 Private limited company
Incorporated
7 August 2001 (25 years)
Industry
Motion picture production activities (59111)
Owned by
Faith Kezia Penhale
Accounts type
Total exemption full
Region
Greater London
Address
5 Carnaby Street
London
W1F 9PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born August 1978 (48)
Director · Appointed 22 May 2024
British
Born April 1974 (52)
Penhale, Faith
Secretary · Appointed 22 May 2024
Officer history (8 former)
24 August 2026
24 July 2026
Resigned Mithal, Deba as Director
23 April 2026
Resigned Stone, Caroline Michelle as Director
15 January 2026
Appointed Mithal, Deba as Director
15 January 2026
Appointed Stone, Caroline Michelle as Director
22 May 2024
Resigned Mccracken, Cameron Robert as Director
22 May 2024
Resigned Mccracken, Cameron Robert as Secretary
22 May 2024
Appointed Penhale, Faith Kezia as Director
22 May 2024
Appointed Penhale, Faith as Secretary
30 May 2013
Appointed Mccracken, Cameron Robert as Director
30 May 2013
Resigned Ivernel, Francois as Director
28 August 2001
Appointed Ivernel, Francois as Director
28 August 2001
Appointed Mccracken, Cameron Robert as Secretary
28 August 2001
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
28 August 2001
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
28 August 2001
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
7 August 2001
Appointed Olswang Cosec Limited as Corporate Nominee Secretary
7 August 2001
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
7 August 2001
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 May 2024
Owns 75–100% of shares
British
Born April 1974 (52)
Former controllers (1)
22 May 2024
Ceased Cameron Robert Mccracken — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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