Kontour Production Services Ltd

13400785

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, NORTHBURGH HOUSE, LONDON, EC1V 0AT

Incorporated 16/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

90030

Artistic creation

Officers

Alexander Michael Fane

director · Since 16/05/2021

AGENT

BRITISH · ENGLAND · Age 32

Mr John Kontargyris

director · Since 02/06/2021

PRODUCTION MANAGER

BRITISH · ENGLAND · Age 41

Mr David Drury

secretary · Since 19/10/2021

Mr Stuart Walter Galbraith

director · Since 19/10/2021

CEO

BRITISH · ENGLAND · Age 64

Also on 42 other boards

Mr Detlef Kornett

director · Since 19/10/2021

CMO

GERMAN · GERMANY · Age 63

Also on 2 other boards

Persons with Significant Control

Fane Productions Limited

50–75% shares

75–100% votes

Appoint directors

1, Lower John Street, London, W1F 9DT

Reg: 10553422 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/05/2021

Mr John Kontargyris

25–50% shares

British · England · Age 41

First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT

Notified 02/06/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/04/2024Registered 12/04/2024