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Campbell Kane Ltd

Campbell Kane Ltd is an active company incorporated on 4 April 2014 with the registered office located in . Campbell Kane Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08979954
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Senna Building
Gorsuch Place
London
E2 8JF
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 10 Bolt Court 3rd Floor London EC4A 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • TV Producer • British,australian • Lives in England • Born in Oct 1966
Director • Film Producer • Hong Konger • Lives in England • Born in Mar 1969
Mr Ian Michael Charles Henry
PSC • British,Australian • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
London Film & TV Ltd
Ian Michael Charles Henry is a mutual person.
Active
Bindy Street Limited
Ian Michael Charles Henry is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £83 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£86.9K
Decreased by £18.08K (-17%)
Total Liabilities
-£596.11K
Increased by £30.23K (+5%)
Net Assets
-£509.21K
Decreased by £48.31K (+10%)
Debt Ratio (%)
686%
Increased by 146.95% (+27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Yin Tung Lam Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mr Ian Michael Charles Henry (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Mr Ian Michael Charles Henry Details Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Mr Ian Michael Charles Henry (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to Senna Building Gorsuch Place London E2 8JF on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Yin Tung Lam as a director on 29 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Ian Michael Charles Henry on 30 May 2024
Submitted on 14 Jun 2024
Change of details for Mr Ian Michael Charles Henry as a person with significant control on 30 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 9 May 2023
Director's details changed for Mr Ian Michael Charles Henry on 1 January 2023
Submitted on 27 Feb 2023
Repayment History
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