Company information:
Key Production (London) Limited (No: 02794065)
Address: LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Status: Active
Incorporated: 26-Feb-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: IAIN CLACHER ( DOB: Jun-1982 From: Feb-2024 )
Current Director: KAREN RUTH EMANUEL ( DOB: Jun-1965 From: Feb-1993 )
Current Director: NEIL DAVID GIBBONS ( DOB: Oct-1964 From: Feb-2024 )
Current Secretary: KAREN RUTH EMANUEL ( DOB: Jun-1965 From: Jul-2002 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: ROBERT HERMON ( From: Jul-2002 To: Dec-2005 )
Resigned Secretary: ARIOSO LIMITED ( From: Jan-2006 To: May-2009 )
Resigned Secretary: IAN HENRY GLATT ( DOB: Sep-1964 From: Jul-1999 To: Jul-2002 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: ANNA MARIA HARVEY ( DOB: Jan-1964 From: Feb-1993 To: Jul-1999 )
Persons of Significant Control:
Ms Karen Ruth Emanuel, 37 York Rise, London, NW5 1SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 251,000 | 239,765 | 216,572 | 0.0,0.0,0.0,251000.0,239765.0,216572.0 | |||
| Fixed assets / Property, plant and equipment | 77,476 | 64,753 | 69,560 | 0.0,0.0,0.0,77476.0,64753.0,69560.0 | |||
| Current assets | 6,236,372 | 10,997,422 | 10,840,814 | 0.0,0.0,0.0,6236372.0,10997422.0,10840814.0 | |||
| Current assets / Total inventories | 61,412 | 0.0,0.0,0.0,61412.0,0.0,0.0 | |||||
| Current assets / Debtors | 4,743,925 | 8,719,522 | 7,094,702 | 0.0,0.0,0.0,4743925.0,8719522.0,7094702.0 | |||
| Current assets / Cash at bank and on hand | 1,431,035 | 2,248,314 | 3,708,162 | 0.0,0.0,0.0,1431035.0,2248314.0,3708162.0 | |||
| Net current assets (liabilities) | 3,485,023 | 0.0,0.0,0.0,3485023.0,0.0,0.0 | |||||
| Total assets less current liabilities | 3,736,023 | 0.0,0.0,0.0,3736023.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 14,119 | 16,099 | 17,104 | 0.0,0.0,0.0,14119.0,16099.0,17104.0 | |||
| Net assets (liabilities) | 3,721,904 | 6,410,814 | 7,150,484 | 0.0,0.0,0.0,3721904.0,6410814.0,7150484.0 | |||
| Equity / share capital and reserves | 2,500,550 | 3,413,578 | 3,661,311 | 3,721,904 | 7,150,484 | 2500550.0,3413578.0,3661311.0,3721904.0,0.0,7150484.0 |