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Company Information for

KGB FILMS LIMITED

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
Company Registration Number
07276189
Private Limited Company
Active

Company Overview

About Kgb Films Ltd
KGB FILMS LIMITED was founded on 2010-06-07 and has its registered office in London. The organisation's status is listed as "Active". Kgb Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KGB FILMS LIMITED
 
Legal Registered Office
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 07276189
Company ID Number 07276189
Date formed 2010-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-06-07
Return next due 2024-06-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992173690  
Last Datalog update: 2024-04-25 11:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGB FILMS LIMITED
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Companies with same name KGB FILMS LIMITED
The following companies were found which have the same name as KGB FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KGB FILMS LLC 265 CANAL STREET, SUITE 215 New York NEW YORK NY 10013 Active Company formed on the 2019-04-23
KGB FILMS (JG) LIMITED 10 ORANGE STREET LONDON WC2H 7DQ Active Company formed on the 2021-11-12
KGB FILMS (NEW YORK) LTD 130 Shaftesbury Avenue 2nd Floor London W1D 5EU Active Company formed on the 2023-03-17

Company Officers of KGB FILMS LIMITED

Current Directors
Officer Role Date Appointed
EMMA TATIANA MACDONALD
 Company Secretary 2011-03-28
KEVIN GLYN BUCHANAN MACDONALD
 Director 2010-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GLYN BUCHANAN MACDONALD ARCTURUS PRODUCTIONS LIMITED Director 1991-12-31 CURRENT 1946-06-20 Dissolved 2014-12-23

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
2023-06-22CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-21CH01Director's details changed for Mr Kevin Glyn Buchanan Macdonald on 2018-05-12
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR EMMA TATIANA MACDONALD on 2018-05-12
2018-05-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GLYN BUCHANAN MACDONALD
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA TATIANA MACDONALD
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0107/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England
2012-06-20AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2011-07-05AR0107/06/11 ANNUAL RETURN FULL LIST
2011-07-05AP03Appointment of Emma Tatiana Macdonald as company secretary
2010-06-07AA01Current accounting period extended from 30/06/11 TO 31/07/11
2010-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to KGB 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 KGB 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
KGB FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 KGB FILMS LIMITED

Intangible Assets
Patents
We have not found any records of KGB FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KGB FILMS LIMITED
Trademarks
We have not found any records of KGB FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGB 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 (46190 - Agents involved in the sale of a variety of goods) as KGB FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KGB 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 KGB 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 KGB FILMS 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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    Other companies at postcode W1D 5EU