Introduction
Watch Company
T
THE A LIST 2 (KEL) LIMITED
THE A LIST 2 (KEL) LIMITED is an active company incorporated on 4 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THE A LIST 2 (KEL) LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12442632
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
27 Mortimer Street London, W1T 3BL,
Previous Addresses
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
From: 10 February 2023To: 28 May 2025
27 Mortimer Street London W1T 3BL United Kingdom
From: 4 February 2020To: 10 February 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Melanie Boys
ActiveMortimer Street, LondonW1T 3BL
Born January 1967
Director
Appointed 04 Feb 2020
STOKES, Melanie Boys
Mortimer Street, LondonW1T 3BL
Born January 1967
Director
04 Feb 2020
Active
BROGAN, Anne Patricia
ResignedLondonW1T 3BL
Born October 1955
Director
Appointed 04 Feb 2020
Resigned 31 Dec 2022
BROGAN, Anne Patricia
LondonW1T 3BL
Born October 1955
Director
04 Feb 2020
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mortimer Street, LondonW1T 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Kindle Entertainment Limited
Mortimer Street, LondonW1T 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2020
Active
Filing History
31
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2021
22 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2020