Menna Overview
Here’s a quick overview of KREMPELWOOD LTD 👀 — a London based business that started in 2015.
KREMPELWOOD LTD
- Company statusactive
- Company No09676110
- Age11 years Incorporated 8 July 2015
- Officers3
Address
188 Brent Street, London, NW4 1BE, England
KREMPELWOOD LTD is an active company incorporated on 8 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jul 2020
Mortgage Create With Deed
6 Years Ago on 22 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jul 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KREMPEL, Blair Alexander | director | Apr 1960 | 08 Jul 2015 |
| O'BRIEN, Sean Frederick Rushton | director | Nov 1952 | 08 Jul 2015 |
| WOOD, Mark Edward | director | Jun 1961 | 08 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Blair Alexander Krempel | Apr 1960 | 06 Apr 2016 |
| Mr Sean Frederick Rushton O'Brien | Nov 1952 | 06 Apr 2016 |
| Mr Mark Edward Wood | Jun 1961 | 06 Apr 2016 |
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KREMPEL, Blair Alexander, O'BRIEN, Sean Frederick Rushton are mutual persons.
KREMPEL, Blair Alexander are mutual persons.
O'BRIEN, Sean Frederick Rushton are mutual persons.
O'BRIEN, Sean Frederick Rushton are mutual persons.
O'BRIEN, Sean Frederick Rushton are mutual persons.
O'BRIEN, Sean Frederick Rushton are mutual persons.
WOOD, Mark Edward are mutual persons.
WOOD, Mark Edward are mutual persons.
SHED STUDIOS LIMITED
KREMPEL, Blair Alexander, WOOD, Mark Edward are mutual persons.
IBSTOCK PLACE SCHOOL
O'BRIEN, Sean Frederick Rushton are mutual persons.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
O'BRIEN, Sean Frederick Rushton are mutual persons.
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
O'BRIEN, Sean Frederick Rushton are mutual persons.
PHONOGRAPHIC PERFORMANCE LIMITED
O'BRIEN, Sean Frederick Rushton are mutual persons.
VIDEO PERFORMANCE LIMITED
O'BRIEN, Sean Frederick Rushton are mutual persons.
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Here’s a quick overview of KREMPELWOOD LTD 👀 — a London based business that started in 2015.