Company NameKatproductions Limited
DirectorsKatrina Leigh Thompson and Michael Patrick Thompson
Company StatusActive - Proposal to Strike off
Company Number05720448
CategoryPrivate Limited Company
Incorporation Date23 February 2006(18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameKatrina Leigh Thompson
Date of BirthAugust 1973 (Born 50 years ago)
NationalityNew Zealander
StatusCurrent
Appointed07 March 2006(1 week, 5 days after company formation)
Appointment Duration18 years, 1 month
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address150 Victoria Road
Beverley
East Yorkshire
HU17 8PJ
Director NameMichael Patrick Thompson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityNew Zealander
StatusCurrent
Appointed07 March 2006(1 week, 5 days after company formation)
Appointment Duration18 years, 1 month
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address150 Victoria Road
Beverley
East Yorkshire
HU17 8PJ
Secretary NameKatrina Leigh Thompson
NationalityNew Zealander
StatusCurrent
Appointed07 March 2006(1 week, 5 days after company formation)
Appointment Duration18 years, 1 month
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address150 Victoria Road
Beverley
East Yorkshire
HU17 8PJ
Director NameSJD (Directors) Limited (Corporation)
StatusResigned
Appointed23 February 2006(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed23 February 2006(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP

Contact

Websitekatproductions.co.uk
Telephone01482 864064
Telephone regionHull

Location

Registered Address24 Carr Lane
Willerby
East Yorkshire
HU10 6JW
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWillerby
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull

Shareholders

1 at £1Katrina Leigh Thompson
50.00%
Ordinary
1 at £1Michael Patrick Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£37,552
Cash£53,382
Current Liabilities£19,808

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Filing History

29 June 2017Registered office address changed from 24 Carr Lane Willerby Hull HU10 6JW England to 24 Carr Lane Willerby East Yorkshire HU10 6JW on 29 June 2017 (1 page)
14 June 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
11 October 2016Registered office address changed from 150 Victoria Road Beverley East Yorkshire HU17 8PJ to 24 Carr Lane Willerby Hull HU10 6JW on 11 October 2016 (1 page)
7 September 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(5 pages)
22 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
2 July 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(5 pages)
30 May 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 April 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
19 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 April 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
4 November 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
7 April 2010Director's details changed for Michael Patrick Thompson on 2 October 2009 (2 pages)
7 April 2010Director's details changed for Katrina Leigh Thompson on 2 October 2009 (2 pages)
7 April 2010Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Michael Patrick Thompson on 2 October 2009 (2 pages)
7 April 2010Director's details changed for Katrina Leigh Thompson on 2 October 2009 (2 pages)
4 August 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 March 2009Return made up to 23/02/09; full list of members (4 pages)
18 August 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 March 2008Return made up to 23/02/08; full list of members (4 pages)
31 August 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 March 2007Return made up to 23/02/07; full list of members (3 pages)
18 May 2006Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006Registered office changed on 18/05/06 from: 18 tiger lane beverley east yorkshire HU17 8DT (1 page)
18 May 2006Director's particulars changed (1 page)
20 March 2006Director resigned (1 page)
20 March 2006Secretary resigned (1 page)
20 March 2006New director appointed (2 pages)
20 March 2006New secretary appointed;new director appointed (2 pages)
23 February 2006Incorporation (13 pages)