Kinetic Productions Limited

Active05491491 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard William Birtwistle
Owned by
Richard William Birtwistle
Melanie Birtwistle
Accounts type
Micro entity
Region
Greater London
Address
Suite 7
Second Floor
Apple Market Hub
9 Crown Passage
Kingston Upon Thames
KT1 1JD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Birtwistle, Melanie
Secretary · Appointed 6 April 2016
Birtwistle, Richard William
Director · Appointed 25 September 2005
British
Born April 1966 (60)
Officer history (3 former)
6 April 2016
Appointed Birtwistle, Melanie as Secretary
8 March 2011
Resigned No Worries Company Services Limited as Corporate Secretary
24 November 2005
Appointed No Worries Company Services Limited as Corporate Secretary
24 November 2005
Resigned 2M Enterprises Limited as Corporate Secretary
25 September 2005
Appointed Birtwistle, Richard William as Director
25 September 2005
Resigned Hanton, Greg as Director
27 June 2005
Appointed Hanton, Greg as Director
27 June 2005
Appointed 2M Enterprises Limited as Corporate Secretary

Ownership 2 active

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

Richard William Birtwistle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Melanie Birtwistle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

Net Assets
£32,904
Employees
1
Debt Ratio
35%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 (£26,005) £45,894 £41,250 £26,023 £32,904
Balance sheet detail
20242023202220212020
Fixed Assets£29,295£29,818£29,457£29,000(£29,170)
Current Assets£21,568£7,250£30,057£40,617(£4,045)
Creditors (< 1 year)£17,959£11,045£18,264£23,723£7,210
Net Current Assets£3,609(£3,795)£11,793£16,894£3,165
Net Assets£32,904£26,023£41,250£45,894(£26,005)
Shareholder Funds£32,904£26,023£41,250£45,894(£26,005)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Director's details changed
18 February 2026Change of details for a person with significant control
18 February 2026Confirmation statement with no updates18 February 2026
18 March 2025Registered office address changed
25 February 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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