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Home > England & Wales Companies > KINGSLAND PICTURES LTD
Company Information for

KINGSLAND PICTURES LTD

20-22 Wenlock Road, London, N1 7GU,
Company Registration Number
07837510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingsland Pictures Ltd
KINGSLAND PICTURES LTD was founded on 2011-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kingsland Pictures Ltd is a Private Limited Company registered in ENGLAND 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
KINGSLAND PICTURES LTD
 
Legal Registered Office
20-22 Wenlock Road
London
N1 7GU
Other companies in LS12
 
Filing Information
Company Number 07837510
Company ID Number 07837510
Date formed 2011-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-11-07
Return next due 2019-11-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-14 11:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLAND PICTURES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Company Officers of KINGSLAND PICTURES LTD

Current Directors
Officer Role Date Appointed
MARK SIMON SHAFFER
 Director 2012-02-21
MARTIN WADE THOMAS
 Director 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON SHAFFER FIVE MILES LONDON LTD. Director 2016-03-25 CURRENT 2016-03-25 Liquidation
MARK SIMON SHAFFER WHITE RABBIT LONDON LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
MARK SIMON SHAFFER 3CAD LTD Director 2015-10-22 CURRENT 2015-10-22 Active
MARK SIMON SHAFFER ALIBI LTD Director 2015-02-10 CURRENT 2015-02-10 Liquidation
MARTIN WADE THOMAS MARE STREET GROUP LTD Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
MARTIN WADE THOMAS ERMINE STREET LTD Director 2014-01-20 CURRENT 2014-01-20 In Administration/Administrative Receiver
MARTIN WADE THOMAS CLAPTON PUBLIC HOUSES LIMITED Director 2013-05-10 CURRENT 2013-03-06 Active - Proposal to Strike off
MARTIN WADE THOMAS SIX OF A KIND LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
MARTIN WADE THOMAS THE OLD BLUE LAST LIMITED Director 2009-11-19 CURRENT 2007-03-21 Active
MARTIN WADE THOMAS 1103 LTD Director 2009-10-20 CURRENT 2009-10-20 Active

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
2023-06-27Final Gazette dissolved via compulsory strike-off
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE THOMAS
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE THOMAS
2019-03-05CH01Director's details changed for Mr Martin Wade Thomas on 2019-03-05
2019-03-05CH01Director's details changed for Mr Martin Wade Thomas on 2019-03-05
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM Old Blue Last 38 Great Eastern Street London EC2A 3ES England
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Mr Martin Wade Thomas on 2015-01-01
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-30AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1200
2013-11-18AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr Martin Wade Thomas on 2013-01-01
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11RES13SHARES RANK PARI PASSU WITH EXISTING CAP 02/01/2012
2013-04-11RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Shares rank pari passu with existing cap 02/01/2012
2013-04-11SH0102/01/12 STATEMENT OF CAPITAL GBP 1200
2013-03-13DISS40Compulsory strike-off action has been discontinued
2013-03-12AR0107/11/12 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Mr Martin Wade Thomas on 2012-06-01
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 38 GREAT EASTERN STREET LONDON EC2A 3ES ENGLAND
2013-03-05GAZ1FIRST GAZETTE
2012-02-21AP01DIRECTOR APPOINTED MR MARK SIMON SHAFFER
2012-02-21AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 38 GREAT EASTERN STREET LONDON E9 7TT ENGLAND
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to KINGSLAND PICTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against KINGSLAND PICTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSLAND PICTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-12-31 £ 657,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 KINGSLAND PICTURES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,200
Cash Bank In Hand 2012-12-31 £ 1,014
Current Assets 2012-12-31 £ 60,155
Debtors 2012-12-31 £ 43,282
Stocks Inventory 2012-12-31 £ 15,859
Tangible Fixed Assets 2012-12-31 £ 509,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSLAND PICTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLAND PICTURES LTD
Trademarks

Trademark applications by KINGSLAND PICTURES LTD

KINGSLAND PICTURES LTD is the Original Applicant for the trademark Image for mark UK00003067149 BIRTHDAYS ™ (UK00003067149) through the UKIPO on the 2014-08-05
Trademark classes: Band performances (live -);Club entertainment services;Entertainment club services;Entertainment in the form of live musical performances. Bar services;Bars;Restaurant services;Services for providing food and drink.
KINGSLAND PICTURES LTD is the Original Applicant for the trademark Image for mark UK00003070271 B ™ (UK00003070271) through the UKIPO on the 2014-08-28
Trademark classes: Band performances (live -);Live band performances;Provision of facilities for live band performances. Bar services;Restaurant services;Provision of food and drink.
Income
Government Income
We have not found government income sources for KINGSLAND PICTURES LTD. 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 (56101 - Licensed restaurants) as KINGSLAND PICTURES LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KINGSLAND PICTURES LTD 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 TypeProposal to Strike Off
Defending partyKINGSLAND PICTURES LTDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSLAND PICTURES LTD 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 KINGSLAND PICTURES LTD 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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