Introduction
Watch Company
K
KETTLE BLACK PRODUCTIONS LTD
KETTLE BLACK PRODUCTIONS LTD is an active company incorporated on 18 April 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. KETTLE BLACK PRODUCTIONS LTD was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11316845
LTD Company
Age
7 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
OGH PRODUCTIONS LTD
From: 18 April 2018To: 29 November 2019
Address
39 Long Acre London, WC2E 9LG,
Previous Addresses
3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
From: 18 April 2018To: 14 September 2018
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NEWMAN, Katherine Sarah
ActiveLong Acre, LondonWC2E 9LG
Born May 1974
Director
Appointed 18 Apr 2018
NEWMAN, Katherine Sarah
Long Acre, LondonWC2E 9LG
Born May 1974
Director
18 Apr 2018
Active
VLASTO, Catherine Jane
ResignedLong Acre, LondonWC2E 9LG
Born August 1964
Director
Appointed 03 Sept 2018
Resigned 29 Feb 2024
VLASTO, Catherine Jane
Long Acre, LondonWC2E 9LG
Born August 1964
Director
03 Sept 2018
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Jane Vlasto
ActiveLong Acre, LondonWC2E 9LG
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2018
Mrs Catherine Jane Vlasto
Long Acre, LondonWC2E 9LG
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2018
Active
Katherine Sarah Newman
ActiveLong Acre, LondonWC2E 9LG
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018
Katherine Sarah Newman
Long Acre, LondonWC2E 9LG
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2018
14 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2018