Introduction
Watch Company
2
29K PRODUCTIONS LTD
29K PRODUCTIONS LTD is an active company incorporated on 10 May 2018 with the registered office located in Littleover. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. 29K PRODUCTIONS LTD was registered 7 years ago.(SIC: 73110)
Status
active
Active since 7 years ago
Company No
11353591
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 21 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
29 Elms Avenue Littleover, DE23 6FB,
Previous Addresses
, 250 Humberstone Road, Leicester, LE5 0EG, England
From: 13 March 2020To: 30 April 2024
, 29 Elms Avenue, Littleover, Derby, Derbyshire, DE23 6FB, United Kingdom
From: 10 May 2018To: 13 March 2020
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FAIRHEAD, James Edward Michael
ActiveElms Avenue, LittleoverDE23 6FB
Born March 1975
Director
Appointed 18 Feb 2021
FAIRHEAD, James Edward Michael
Elms Avenue, LittleoverDE23 6FB
Born March 1975
Director
18 Feb 2021
Active
GARNER, Andrew Charles
ActiveBeaumanor Gardens, LoughboroughLE12 8UR
Born August 1944
Director
Appointed 26 Sept 2023
GARNER, Andrew Charles
Beaumanor Gardens, LoughboroughLE12 8UR
Born August 1944
Director
26 Sept 2023
Active
KANG, Jalwinder
ActiveElms Avenue, LittleoverDE23 6FB
Born May 1975
Director
Appointed 01 Sept 2023
KANG, Jalwinder
Elms Avenue, LittleoverDE23 6FB
Born May 1975
Director
01 Sept 2023
Active
KANG, Satwinder Singh
ActiveElms Avenue, LittleoverDE23 6FB
Born June 1969
Director
Appointed 10 May 2018
KANG, Satwinder Singh
Elms Avenue, LittleoverDE23 6FB
Born June 1969
Director
10 May 2018
Active
AMLANI, Smita
ResignedHumberstone Road, LeicesterLE5 0EG
Born August 1973
Director
Appointed 18 Feb 2021
Resigned 15 Feb 2023
AMLANI, Smita
Humberstone Road, LeicesterLE5 0EG
Born August 1973
Director
18 Feb 2021
Resigned 15 Feb 2023
Resigned
KANG, Jalwinder Singh
ResignedHumberstone Road, LeicesterLE5 0EG
Born May 1975
Director
Appointed 18 Feb 2021
Resigned 14 Mar 2023
KANG, Jalwinder Singh
Humberstone Road, LeicesterLE5 0EG
Born May 1975
Director
18 Feb 2021
Resigned 14 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Satwinder Singh Kang
ActiveElms Avenue, LittleoverDE23 6FB
Born June 1969
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 12 Feb 2026
Mr Satwinder Singh Kang
Elms Avenue, LittleoverDE23 6FB
Born June 1969
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
12 Feb 2026
Active
Mr Satwinder Singh Kang
CeasedHumberstone Road, LeicesterLE5 0EG
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Ceased 18 Feb 2021
Mr Satwinder Singh Kang
Humberstone Road, LeicesterLE5 0EG
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Ceased 18 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
16 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 February 2026
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
18 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2021
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020