Introduction
Watch Company
K
KARAOKE PRODUCTIONS LIMITED
KARAOKE PRODUCTIONS LIMITED is an active company incorporated on 12 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. KARAOKE PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11305747
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 August 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 12 Apr 2018
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
12 Apr 2018
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 12 Apr 2018
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
12 Apr 2018
Resigned 30 Nov 2021
Resigned
BARQUET, Jose Arturo
ResignedUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 12 Apr 2018
Resigned 03 Feb 2026
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
12 Apr 2018
Resigned 03 Feb 2026
Resigned
SICA, Matthew
ResignedUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 12 Apr 2018
Resigned 03 Feb 2026
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
12 Apr 2018
Resigned 03 Feb 2026
Resigned
ULMAN, Lawrence
ResignedUniversal City Plaza, Universal City91608
Born January 1950
Director
Appointed 12 Apr 2018
Resigned 30 Dec 2022
ULMAN, Lawrence
Universal City Plaza, Universal City91608
Born January 1950
Director
12 Apr 2018
Resigned 30 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2021