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Home > England & Wales Companies > KENSINGTON FILMS LIMITED
Company Information for

KENSINGTON FILMS LIMITED

ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN,
Company Registration Number
07527226
Private Limited Company
Active

Company Overview

About Kensington Films Ltd
KENSINGTON FILMS LIMITED was founded on 2011-02-11 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Kensington Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KENSINGTON FILMS LIMITED
 
Legal Registered Office
ST JOHNS HOUSE
16 CHURCH STREET
BROMSGROVE
WORCESTERSHIRE
B61 8DN
Other companies in B80
 
Filing Information
Company Number 07527226
Company ID Number 07527226
Date formed 2011-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB166181307  
Last Datalog update: 2023-10-08 05:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON FILMS LIMITED
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Companies with same name KENSINGTON FILMS LIMITED
The following companies were found which have the same name as KENSINGTON FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENSINGTON FILMS, LLC 1392 MADISON AVE. #13 NEW YORK NY 10029 Active Company formed on the 2018-07-06

Company Officers of KENSINGTON FILMS LIMITED

Current Directors
Officer Role Date Appointed
C & A COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-02-11
SIMON GRANVILLE DALGLIESH CAVILL
 Director 2015-11-04
NIGEL ALAN CLAY
 Director 2011-02-11
LEAH SUSAN GYIMAH
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RICHARD CAVILL
 Director 2013-06-26 2014-12-04
C&A COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-02-11 2011-02-11
KEY SECRETARIES LIMITED
 Company Secretary 2011-02-11 2011-02-11
CLARE LOUISE GUILLAUME
 Director 2011-02-11 2011-02-11
MARK HUCKER
 Director 2011-02-11 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRANVILLE DALGLIESH CAVILL GREY KNIGHT SERVICES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
NIGEL ALAN CLAY JIM CROW CONSULTING LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
NIGEL ALAN CLAY GREY KNIGHT SERVICES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
NIGEL ALAN CLAY PROMETHEAN PRODUCTIONS LIMITED Director 2014-12-24 CURRENT 2013-11-08 Active
NIGEL ALAN CLAY BEACHWOOD PRODUCTIONS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
NIGEL ALAN CLAY LAMMAS PARK LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
NIGEL ALAN CLAY CLAY GBP LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
NIGEL ALAN CLAY PHILBERT LIMITED Director 2014-04-01 CURRENT 2009-05-26 Active
NIGEL ALAN CLAY CLAY & ASSOCIATES (ACCOUNTANCY) LIMITED Director 2013-01-04 CURRENT 2012-11-20 Dissolved 2017-10-20

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
2023-09-12Unaudited abridged accounts made up to 2022-12-31
2023-08-31CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2022-09-02Change of details for Mrs Leah Susan Gyimah as a person with significant control on 2022-05-20
2022-09-02Director's details changed for Mrs Leah Susan Gyimah on 2022-05-20
2022-09-02Change of details for Mr Simon Granville Dalgliesh Cavill as a person with significant control on 2022-05-20
2022-09-02Director's details changed for Mr Simon Granville Dalgliesh Cavill on 2022-05-20
2022-09-02Director's details changed for Mr Nigel Alan Clay on 2022-05-20
2022-09-02SECRETARY'S DETAILS CHNAGED FOR C & A COMPANY SECRETARIAL SERVICES LIMITED on 2022-07-12
2022-09-02CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-02CH04SECRETARY'S DETAILS CHNAGED FOR C & A COMPANY SECRETARIAL SERVICES LIMITED on 2022-07-12
2022-09-02CH01Director's details changed for Mrs Leah Susan Gyimah on 2022-05-20
2022-09-02PSC04Change of details for Mrs Leah Susan Gyimah as a person with significant control on 2022-05-20
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2022-02-08Change of details for Mrs Leah Susan Gyimah as a person with significant control on 2016-09-15
2022-02-08PSC04Change of details for Mrs Leah Susan Gyimah as a person with significant control on 2016-09-15
2022-02-07Director's details changed for Mrs Leah Susan Gyimah on 2016-09-15
2022-02-07CH01Director's details changed for Mrs Leah Susan Gyimah on 2016-09-15
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-20CH04SECRETARY'S DETAILS CHNAGED FOR C & A COMPANY SECRETARIAL SERVICES LIMITED on 2019-08-12
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-30CH04Secretary's details changed
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
2019-08-12CH01Director's details changed for Mr Nigel Alan Clay on 2019-08-12
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-09-03CH01Director's details changed for Mr Simon Granville Dalgliesh Cavill on 2017-10-02
2018-09-03CH04SECRETARY'S DETAILS CHNAGED FOR C & A COMPANY SECRETARIAL SERVICES LIMITED on 2017-10-02
2018-09-03PSC04PSC'S CHANGE OF PARTICULARS / MRS LEAH SUSAN GYIMAH / 02/10/2017
2018-09-03PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON GRANVILLE DALGLIESH CAVILL / 02/10/2017
2018-03-07CH04Secretary's details changed
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH SUSAN GYIMAH
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-23CH01Director's details changed for Ms Leah Susan Fulford on 2015-12-05
2015-11-05AP01DIRECTOR APPOINTED MR SIMON GRANVILLE DALGLIESH CAVILL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06CH04SECRETARY'S DETAILS CHNAGED FOR C & A COMPANY SECRETARIAL SERVICES LIMITED on 2014-12-09
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CAVILL
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0120/08/14 FULL LIST
2013-12-04AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-08-20AR0120/08/13 FULL LIST
2013-06-27AP01DIRECTOR APPOINTED LEAH SUSAN FULFORD
2013-06-27AP01DIRECTOR APPOINTED COLIN RICHARD CAVILL
2013-02-14AR0111/02/13 FULL LIST
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-23AR0111/02/12 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUCKER
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE GUILLAUME
2011-06-16AP01DIRECTOR APPOINTED MR NIGEL ALAN CLAY
2011-06-16AP04CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY KEY SECRETARIES LIMITED
2011-03-14AP04CORPORATE SECRETARY APPOINTED KEY SECRETARIES LIMITED
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY C&A COMPANY SECRETARIAL SERVICES LIMITED
2011-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KENSINGTON FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENSINGTON FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KENSINGTON FILMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENSINGTON FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON FILMS LIMITED
Trademarks
We have not found any records of KENSINGTON FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON FILMS 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 (70229 - Management consultancy activities other than financial management) as KENSINGTON FILMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON FILMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON FILMS 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 KENSINGTON FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B61 8DN