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The A List 2 (Kel) Limited

12442632

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 04/02/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

59113
Television programme production activities

Officers

Melanie Boys Stokes

director · Since 04/02/2020

British · United Kingdom · Age 59

Former

Anne Patricia Brogan

director · Resigned 31/12/2022

Persons with Significant Control

Kindle Entertainment Limited

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

27, Mortimer Street, London, W1T 3BL

Reg: 05977356 · Companies House · Limited By Shares

Notified 04/02/2020

Charges1 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 18/08/2020Registered 22/08/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line127 Mortimer Street
2026-05-06

27 MORTIMER STREET

post townLondon
2026-05-06

LONDON

Filing History31 filings

Confirmation statement

confirmation statement with updates

12/11/20254 pages · PDF
GUARANTEE2

legacy

14/10/20253 pages · PDF
AGREEMENT2

legacy

14/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20256 pages · PDF
PARENT_ACC

legacy

14/10/202526 pages · PDF
PSC05

change to a person with significant control

28/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20251 page · PDF
Director details changed

change person director company with change date

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20254 pages · PDF
AGREEMENT2

legacy

17/11/20241 page · PDF
GUARANTEE2

legacy

17/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20246 pages · PDF
PARENT_ACC

legacy

17/11/202427 pages · PDF
AGREEMENT2

legacy

20/03/20241 page · PDF
GUARANTEE2

legacy

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202411 pages · PDF
PARENT_ACC

legacy

20/03/202427 pages · PDF
PSC05

change to a person with significant control

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20244 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
Director resigned

termination director company with name termination date

16/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20216 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20211 page · PDF
Accounts date changed

change account reference date company current extended

04/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/202019 pages · PDF
Incorporated

incorporation company

04/02/202037 pages · PDF