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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 1 month ago.
Status
Active
Active since incorporation
Company No
16011184
Private limited company
Age
1 year 1 month
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 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months 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 4 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
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lisa Jane Selway
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1979
Wendy Pearce
Director • Finance Director • British • Lives in England • Born in Jul 1974
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Man Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Cron Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Brief Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
New Pictures Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
Mud Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Ca2 Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Dalg Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Blu Production Ltd
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
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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
1 Month Ago on 15 Oct 2025
Small Accounts Submitted
1 Month Ago on 14 Oct 2025
Accounting Period Shortened
1 Month Ago on 14 Oct 2025
All3Media Director Limited Appointed
6 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
New Charge Registered
8 Months Ago on 24 Mar 2025
Incorporated
1 Year 1 Month Ago on 10 Oct 2024
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Get Credit Report
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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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