KB

KCK BOO LIMITED

Active

Company number 07214956

London, England · Incorporated 7 April 2010

71 Queen Victoria Street, London, EC4V 4BE, England

Last updated on 17 September 2026

Performing arts · SIC 90010

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

KCK BOO LIMITED is an active private limited company incorporated on 7 April 2010 and registered in England and Wales. Its registered office is at 71 Queen Victoria Street, London, EC4V 4BE. The company’s principal activity is performing arts (SIC 90010).

It is wholly owned and controlled by Ms Keira Christina Knightley, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Sharman Stewart Macdonald, a British national resident in the United Kingdom, who has held office since incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 29 June 2026, were total-exemption full accounts made up to 30 September 2025. The confirmation statement dated 30 April 2026 confirmed no changes to the company’s details. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Keira Christina Knightley
Born March 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Change Person Secretary Company With Change Date
Officers
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Incorporation Company
Incorporation
7 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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