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Company Information for

KUBRICK GROUP LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
Company Registration Number
10035195
Private Limited Company
Active

Company Overview

About Kubrick Group Ltd
KUBRICK GROUP LIMITED was founded on 2016-03-01 and has its registered office in London. The organisation's status is listed as "Active". Kubrick Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KUBRICK GROUP LIMITED
 
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
 
Filing Information
Company Number 10035195
Company ID Number 10035195
Date formed 2016-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 
Return next due 29/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB242931415  GB418403317  
Last Datalog update: 2026-05-05 07:01:23
Primary Source:Companies House
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Company Officers of KUBRICK GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL SMEATON
 Company Secretary 2017-12-07
TIMOTHY PAUL SMEATON
 Director 2016-03-01
SIMON JAMES WALKER
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIA FINDLAY
 Company Secretary 2016-03-01 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL SMEATON MYECHO LTD Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-09-05
TIMOTHY PAUL SMEATON KUBRICK CONSULTING UK LTD Director 2016-03-02 CURRENT 2016-03-02 Active
TIMOTHY PAUL SMEATON HYDROGEN UK LIMITED Director 2007-12-21 CURRENT 1996-11-27 Dissolved 2018-08-07

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
2026-07-30APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER LILLYWHITE
2026-06-18Termination of appointment of Timothy Paul Smeaton on 2023-11-08
2026-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/25
2026-03-03CONFIRMATION STATEMENT MADE ON 28/02/26, WITH NO UPDATES
2025-08-11Termination of appointment of Corporation Service Company (Uk) Limited on 2025-07-21
2025-08-11Appointment of Csc Cls (Uk) Limited as company secretary on 2025-07-21
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
2024-04-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Senator House 85 Queen Victoria Street London EC4V 4AB
2024-02-08Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-11-08
2024-02-08Change of details for Tycho Bidco Limited as a person with significant control on 2024-02-08
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 96 Great Suffolk Street Southwark London SE1 0BE
2023-04-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-17CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-06Director's details changed for Mr Timothy Paul Smeaton on 2022-09-01
2022-03-29AUDAUDITOR'S RESIGNATION
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100351950004
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-11RES01ADOPT ARTICLES 11/01/22
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100351950002
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100351950001
2021-12-2315/11/21 STATEMENT OF CAPITAL GBP 1690.18
2021-12-23SH0115/11/21 STATEMENT OF CAPITAL GBP 1690.18
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100351950001
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 100351950003
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100351950003
2021-12-16CESSATION OF TIMOTHY PAUL SMEATON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16CESSATION OF SIMON JAMES WALKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16Notification of Tycho Bidco Limited as a person with significant control on 2021-11-15
2021-12-16PSC02Notification of Tycho Bidco Limited as a person with significant control on 2021-11-15
2021-12-16PSC07CESSATION OF TIMOTHY PAUL SMEATON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER LILLYWHITE
2021-08-11SH0127/07/21 STATEMENT OF CAPITAL GBP 1554.55
2021-07-02CH01Director's details changed for Simon James Walker on 2021-05-21
2021-07-02PSC04Change of details for Simon James Walker as a person with significant control on 2021-05-21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-15SH0111/11/20 STATEMENT OF CAPITAL GBP 1532.67
2020-11-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-19CH01Director's details changed for Simon James Walker on 2019-08-24
2020-02-19PSC04Change of details for Simon James Walker as a person with significant control on 2019-08-24
2020-02-19PSC09Withdrawal of a person with significant control statement on 2020-02-19
2020-02-18CH01Director's details changed for Mr Timothy Paul Smeaton on 2020-02-09
2020-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY PAUL SMEATON on 2020-02-09
2020-02-18PSC04Change of details for Mr Timothy Paul Smeaton as a person with significant control on 2020-02-09
2020-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AD03Registers moved to registered inspection location of 30 City Road London EC1Y 2AB
2019-03-13AD02Register inspection address changed to 30 City Road London EC1Y 2AB
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL SMEATON
2018-12-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Park Farm Rotherfield Lane Mayfield East Sussex TN20 6EU United Kingdom
2018-04-19SH02Sub-division of shares on 2018-01-25
2018-04-13RES13SUB DIVDE SHARES 25/01/2018
2018-04-13RES01ADOPT ARTICLES 25/01/2018
2018-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub divde shares 25/01/2018
  • Resolution of adoption of Articles of Association
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1500
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-07TM02Termination of appointment of Georgia Findlay on 2017-12-07
2017-12-07AP03Appointment of Mr Timothy Paul Smeaton as company secretary on 2017-12-07
2017-09-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-09SH0101/10/16 STATEMENT OF CAPITAL GBP 1500
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100351950002
2016-10-19AP01DIRECTOR APPOINTED SIMON JAMES WALKER
2016-06-17AA01Current accounting period extended from 31/03/17 TO 30/06/17
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100351950001
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KUBRICK GROUP 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 KUBRICK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KUBRICK GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KUBRICK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KUBRICK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUBRICK GROUP LIMITED
Trademarks
We have not found any records of KUBRICK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUBRICK GROUP 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 (82990 - Other business support service activities n.e.c.) as KUBRICK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KUBRICK GROUP 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 KUBRICK GROUP 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 KUBRICK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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