KL

KREMPELWOOD LTD

Active

Company number 09676110

London, England · Incorporated 8 July 2015

188 Brent Street, London, NW4 1BE, England

Last updated on 12 April 2026

Television programme production activities · SIC 59113


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

Company history

Previous company names

KREMPELWOOD ENTERTAINMENT (H1) LTD · 8 July 2015 – 31 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Edward Wood
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Sean Frederick Rushton O'Brien
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Blair Alexander Krempel
Born April 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Change Person Director Company With Change Date
Officers
10 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Mortgage Create With Deed
Mortgage
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Resolution
Resolution
31 October 2017 View
Change Of Name Notice
Change Of Name
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Resolution
Resolution
15 December 2016 View
Resolution
Resolution
15 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2016 View
Capital Name Of Class Of Shares
Capital
12 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Incorporation Company
Incorporation
8 July 2015 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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