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Kennedy Publishing & Productions Limited

09805420

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH
Incorporated 02/10/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Ocorian Administration (Uk) Limited

secretary · Since 16/07/2020

Also on 249 other boards

Mr Phillip Lindsay Kerle

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Daniel John Pounder

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Leo Pougin

director · Since 14/10/2026

GERMAN · ENGLAND

Madeline Elizabeth Hinck

director · Since 14/10/2026

AMERICAN · ENGLAND

Former

Mr Benjamin Jerome Katovsky

director · Resigned 30/09/2026

Persons with Significant Control

Hipgnosis Sfh Xx Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11922621 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 16/07/2020

Former PSCs

Mr Eliot John Kennedy

Ceased 16/07/2020

Charges0 outstanding

Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 07/10/2022Satisfied 23/08/2024
Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 23/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 23/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 18/03/2021Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 01/03/2021Registered 12/03/2021Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 01/03/2021Registered 12/03/2021Satisfied 25/10/2022