Kiln London Productions Limited

Active04807399 Private limited company
Incorporated
23 June 2003 (23 years)
Previously known as
Tricycle London Productions Limited (until 30 May 2019)
Industry
Support activities to performing arts (90020)
Accounts type
Micro entity
Region
Greater London
Address
269 Kilburn High Road
London
NW6 7JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goosey, Iain
Secretary · Appointed 29 May 2024
Director · Appointed 15 February 2024
British
Born November 1972
Director · Appointed 15 December 2023
British
Born July 1979 (47)
Officer history (13 former)
17 July 2024
Resigned Mcintosh, Sita as Director
29 May 2024
Resigned Lonergan, Michele as Secretary
29 May 2024
Appointed Goosey, Iain as Secretary
15 February 2024
Appointed Adamson, Phillippa Louise as Director
15 February 2024
Resigned Cooke, Dominic as Director
15 December 2023
Resigned Heath, Daisy as Secretary
15 December 2023
Appointed Sharma, Amit as Director
15 December 2023
Appointed Lonergan, Michele as Secretary
15 December 2023
Resigned Rubasingham, Indhu as Director
10 June 2019
Appointed Mcintosh, Sita as Director
10 June 2019
Resigned Levy, Jonathan as Director
10 June 2019
Appointed Cooke, Dominic as Director
1 March 2019
Resigned Kent, Nicolas Robert as Director
21 January 2019
Resigned Kalloushi, Bridget as Secretary
21 January 2019
Appointed Heath, Daisy as Secretary
19 October 2012
Appointed Kalloushi, Bridget as Secretary
18 October 2012
Resigned Lauder, Mary Louise as Secretary
30 July 2012
Appointed Rubasingham, Indhu as Director
3 October 2009
Appointed Levy, Jonathan as Director
27 August 2003
Appointed Lauder, Mary Louise as Secretary
27 August 2003
Resigned Kent, Nicolas Robert as Secretary
27 August 2003
Resigned Clancy, Mary Philomena as Director
23 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
23 June 2003
Appointed Kent, Nicolas Robert as Secretary
23 June 2003
Appointed Clancy, Mary Philomena as Director
23 June 2003
Appointed Kent, Nicolas Robert as Director

Ownership 2 active

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

Corporate entity · Notified 23 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Guarentee
Reg. no. 01396429
Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited By Guarantee
Reg. no. 01396429

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kiln London Productions Limited This company Owns 75–100% of shares (as a trust)
Tricycle Screen Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,367)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2023 2024 2025 (£7,897) (£8,007) (£8,367) £8,367 (£8,367)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£0£0£1,860£0
Creditors (< 1 year)£8,367£8,367£8,367£9,867£7,897
Creditors (> 1 year)£0£0
Net Current Assets(£8,367)£8,367(£8,367)(£8,007)(£7,897)
Net Assets(£8,367)£8,367(£8,367)(£8,007)(£7,897)
Shareholder Funds(£8,367)£8,367(£8,367)(£8,007)(£7,897)

Filings 80

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates2 June 2026
18 June 2026Notification of a person with significant control
2 December 2025Micro company accounts31 March 2025
26 June 2025Confirmation statement with no updates26 June 2025
27 November 2024Micro company accounts31 March 2024
Show all 80 filings

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