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KING HENRY PRODUCTIONS LTD (10020013)

KING HENRY PRODUCTIONS LTD (10020013) is an active UK company. incorporated on 23 February 2016. with registered office in Pinner. The company operates in the Information and Communication sector, engaged in motion picture, video and television programme post-production activities. KING HENRY PRODUCTIONS LTD has been registered for 10 years. Current directors include WATTS, Michael John, WHITELEY, Lucinda Jane.

Company Number
10020013
Status
active
Type
ltd
Incorporated
23 February 2016
Age
10 years
Address
C/O Hill Wooldridge & Co, Monument House, Pinner, HA5 5NE
Industry Sector
Information and Communication
Business Activity
Motion picture, video and television programme post-production activities
Directors
WATTS, Michael John, WHITELEY, Lucinda Jane
SIC Codes
59120

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KING HENRY PRODUCTIONS LTD

KING HENRY PRODUCTIONS LTD is an active company incorporated on 23 February 2016 with the registered office located in Pinner. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. KING HENRY PRODUCTIONS LTD was registered 10 years ago.(SIC: 59120)

Status

active

Active since 10 years ago

Company No

10020013

LTD Company

Age

10 Years

Incorporated 23 February 2016

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner, HA5 5NE,

Previous Addresses

C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
From: 28 May 2025To: 29 May 2025
107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom
From: 23 February 2016To: 28 May 2025
Timeline

3 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Feb 16
Owner Exit
Mar 20
Owner Exit
Mar 20
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

WATTS, Michael John

Active
Monument House, PinnerHA5 5NE
Born July 1947
Director
Appointed 23 Feb 2016

WHITELEY, Lucinda Jane

Active
Monument House, PinnerHA5 5NE
Born October 1961
Director
Appointed 23 Feb 2016

Persons with significant control

3

1 Active
2 Ceased

Novel Entertainment Ltd

Active
Monument House, PinnerHA5 5NE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2020

Mr Michael John Watts

Ceased
267 Banbury Road, OxfordOX2 7HT
Born July 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2020

Mrs Lucinda Jane Watts

Ceased
267 Banbury Road, OxfordOX2 0JX
Born October 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2020
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
29 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
29 May 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Incorporation Company
23 February 2016
NEWINCIncorporation