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Company Information for

KEANE PRODUCTIONS LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06899740
Private Limited Company
Liquidation

Company Overview

About Keane Productions Ltd
KEANE PRODUCTIONS LIMITED was founded on 2009-05-08 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Keane Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KEANE PRODUCTIONS LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in EC2M
 
Filing Information
Company Number 06899740
Company ID Number 06899740
Date formed 2009-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts 
VAT Number /Sales tax ID GB975481281  
Last Datalog update: 2018-09-05 13:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEANE PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name KEANE PRODUCTIONS LIMITED
The following companies were found which have the same name as KEANE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEANE PRODUCTIONS INC Delaware Unknown
KEANE PRODUCTIONS LIMITED Unknown

Company Officers of KEANE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LIMITED
 Company Secretary 2009-05-08
SEAN THOMAS KEANE
 Director 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LIMITED JOANNA L BHATIA PROPERTY LAW CONSULTANCY LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2014-02-04
MAGNA SECRETARIES LIMITED JSLC CONSULTING LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2013-11-08
MAGNA SECRETARIES LIMITED JH GLOBAL LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-02-18
MAGNA SECRETARIES LIMITED SACCONE MAXWELL ASSOCIATES LIMITED Company Secretary 2009-07-03 CURRENT 2009-07-03 Active
MAGNA SECRETARIES LIMITED NATURALLY CONNECTED WHOLESALE LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2013-12-10
MAGNA SECRETARIES LIMITED BROCKLEY OUTDOOR LTD Company Secretary 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED MJT ASSOCIATES LTD Company Secretary 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-05-26
MAGNA SECRETARIES LIMITED APOLLO UNDERWRITING LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Dissolved 2018-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-19GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-18
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 3 London Wall Buildings London EC2M 5PD
2018-07-05600Appointment of a voluntary liquidator
2018-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-19
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-17AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-05AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH01Director's details changed for Mr Sean Thomas Keane on 2015-05-06
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-14CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2013-03-10
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Mr Sean Thomas Keane on 2009-10-01
2010-05-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/10/2009
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to KEANE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-07-31
Appointmen2018-06-22
Resolution2018-06-22
Petitions 2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against KEANE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEANE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 43,192
Creditors Due Within One Year 2012-05-31 £ 74,687
Creditors Due Within One Year 2011-06-01 £ 69,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEANE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Called Up Share Capital 2011-06-01 £ 50
Cash Bank In Hand 2013-05-31 £ 55,004
Cash Bank In Hand 2012-05-31 £ 60,794
Cash Bank In Hand 2011-06-01 £ 55,575
Current Assets 2013-05-31 £ 69,755
Current Assets 2012-05-31 £ 70,818
Current Assets 2011-06-01 £ 78,461
Debtors 2013-05-31 £ 14,751
Debtors 2012-05-31 £ 10,024
Debtors 2011-06-01 £ 22,886
Fixed Assets 2011-06-01 £ 12,211
Shareholder Funds 2013-05-31 £ 44,393
Shareholder Funds 2012-05-31 £ 14,745
Shareholder Funds 2011-06-01 £ 21,168
Tangible Fixed Assets 2013-05-31 £ 17,830
Tangible Fixed Assets 2012-05-31 £ 18,614
Tangible Fixed Assets 2011-06-01 £ 12,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEANE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEANE PRODUCTIONS LIMITED
Trademarks
We have not found any records of KEANE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEANE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as KEANE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEANE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKEANE PRODUCTIONS LIMITEDEvent Date2018-06-22
Company Number: 06899740 Name of Company: KEANE PRODUCTIONS LIMITED Nature of Business: Filming of Television Productions Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3 Lon…
 
Initiating party Event TypeResolution
Defending partyKEANE PRODUCTIONS LIMITEDEvent Date2018-06-22
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyKEANE PRODUCTIONS LIMITEDEvent Date2018-06-19
Notice is given that I, Alan J Clark, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 21 August 2019, the last date for proving, to submit a proof of debt to me at Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 19 June 2018 . Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 020 8524 1447 or at jenny.poleykett@carterclark.co.uk. Alan J Clark , Liquidator DATED THIS 31ST DAY OF JULY 2019
 
Initiating party Event TypePetitions
Defending partyKEANE PRODUCTIONS LIMITED Event Date2018-06-08
In the High Court of Justice (Chancery Division) Companies Court No 3682 of 2018 In the Matter of KEANE PRODUCTIONS LIMITED (Company Number 06899740 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEANE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEANE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG6 3TU