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NKN PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nkn Productions Limited. The company was founded 16 years ago and was given the registration number 06488726. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:NKN PRODUCTIONS LIMITED
Company Number:06488726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, 126 Rickmansworth Road, Watford, England, WD18 7WR

Secretary30 January 2008Active
Unit D, 126 Rickmansworth Road, Watford, England, WD18 7WR

Director30 January 2008Active
Unit D, 126 Rickmansworth Road, Watford, England, WD18 7WR

Director30 January 2008Active

People with Significant Control

La Raja Holdings Limited
Notified on:18 June 2020
Status:Active
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nick Kyriacou
Notified on:06 April 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit D, Rickmansworth Road, Watford, England, WD18 7WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nimar Kamalagharan
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Unit D, 126 Rickmansworth Road, Watford, England, WD18 7WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Incorporation

Memorandum articles.

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2024-02-05Change of constitution

Statement of companys objects.

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2024-02-05Capital

Capital allotment shares.

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2024-02-02Resolution

Resolution.

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2024-01-31Capital

Capital alter shares subdivision.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-28Persons with significant control

Change to a person with significant control without name date.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Persons with significant control

Change to a person with significant control without name date.

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2018-04-30Officers

Change person secretary company with change date.

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2018-04-30Officers

Change person director company with change date.

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