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Ken Productions Limited
Ken Productions Limited is an active company incorporated on 10 October 2024 with the registered office located in London, Greater London. Ken Productions Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16011184
Private limited company
Age
1 year
Incorporated
10 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2025
(13 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(1 year remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
10 Oct
⟶
14 Jul 2025
(9 months)
Accounts type is
Small
Next accounts for period
14 July 2026
Due by
14 April 2027
(1 year 5 months remaining)
Learn more about Ken Productions Limited
Contact
Update Details
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since
incorporation
Companies in WC1V 7AA
Telephone
Unreported
Email
Unreported
Website
Newpictures.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
All3media Director Limited
Director • Director
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Lisa Jane Selway
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1979
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Man Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Cron Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Brief Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
New Pictures Limited
Victoria Jane Turton, Lisa Jane Selway, and 3 more are mutual people.
Active
Mud Productions Limited
Angela McMullen, Wendy Pearce, and 3 more are mutual people.
Active
Ca2 Productions Limited
Angela McMullen, Wendy Pearce, and 3 more are mutual people.
Active
Dalg Productions Limited
Angela McMullen, Wendy Pearce, and 3 more are mutual people.
Active
Blu Production Ltd
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
14 Jul 2025
For period
14 Oct
⟶
14 Jul 2025
Traded for
9 months
Cash in Bank
£824.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.81M
Total Liabilities
-£8.81M
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Small Accounts Submitted
8 Days Ago on 14 Oct 2025
Accounting Period Shortened
8 Days Ago on 14 Oct 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Incorporated
1 Year Ago on 10 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 15 Oct 2025
Previous accounting period shortened from 31 October 2025 to 14 July 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 14 July 2025
Submitted on 14 Oct 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Registration of charge 160111840001, created on 24 March 2025
Submitted on 24 Mar 2025
Incorporation
Submitted on 10 Oct 2024
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Repayment History
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