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Kent House Pictures Limited

Kent House Pictures Limited is an active company incorporated on 7 August 2001 with the registered office located in London, Greater London. Kent House Pictures Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04266386
Private limited company
Age
24 years
Incorporated 7 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 6 Ramillies Street London W1F 7TY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1974
Ms Faith Kezia Penhale
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Productions Limited
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Pathe Fund Limited
Faith Kezia Penhale is a mutual person.
Active
Pathe CFL Limited
Faith Kezia Penhale is a mutual person.
Active
Pathe Entertainment Limited
Faith Kezia Penhale is a mutual person.
Active
Pathe (Jet Lag) Limited
Faith Kezia Penhale is a mutual person.
Active
Pathe Slate Limited
Faith Kezia Penhale is a mutual person.
Active
Magic Rights Limited
Faith Kezia Penhale is a mutual person.
Active
Pathe Features Limited
Faith Kezia Penhale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.91K
Same as previous period
Total Liabilities
-£104.04K
Increased by £1.13K (+1%)
Net Assets
-£1.13K
Decreased by £1.13K (-113000%)
Debt Ratio (%)
101%
Increased by 1.1% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Cameron Robert Mccracken Resigned
1 Year 5 Months Ago on 22 May 2024
Ms Faith Penhale Appointed
1 Year 5 Months Ago on 22 May 2024
Cameron Robert Mccracken (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Faith Penhale (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Ms Faith Penhale Appointed
1 Year 5 Months Ago on 22 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Cameron Robert Mccracken as a director on 22 May 2024
Submitted on 23 May 2024
Appointment of Ms Faith Penhale as a secretary on 22 May 2024
Submitted on 23 May 2024
Notification of Faith Penhale as a person with significant control on 22 May 2024
Submitted on 23 May 2024
Cessation of Cameron Robert Mccracken as a person with significant control on 22 May 2024
Submitted on 23 May 2024
Appointment of Ms Faith Penhale as a director on 22 May 2024
Submitted on 23 May 2024
Repayment History
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