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KINGSMEAD PRODUCTIONS LIMITED

Company summary

Company number: 00573396
Status: ACTIVE
Incorporated / age: 25 October 195669 years
Registered office: 44 St. James's Place, London, SW1A 1NS, England
Accounts due: 31 August 2027
Confirmation statement due: 1 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
44 St. James's Place, London, SW1A 1NS, England
Nature of business
Motion picture production activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Richard ACTIVE	Secretary	15 Jan 2004				8, Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL, United Kingdom
REED, Max ACTIVE	Director			United Kingdom	September 1948	43a Duke Street, St James S, London, SW1Y 6DD
ADELPHI SECRETARIES LIMITED RESIGNED	Secretary		15 Jan 2004			The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP
FOX, Lucy RESIGNED	Director		03 Nov 2025	United Kingdom	April 1960	8 Dalmeny House, 9 Thurloe Place, London, SW7 2RY
REED, Glynis Mary RESIGNED	Director		12 Jan 2006		February 1955	43a Duke Street, St James, London, SW1Y 6DD

REED, Max ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 43a Duke Street, St James S, London, SW1Y 6DD

ADELPHI SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 2004
Address: The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP

FOX, Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 8 Dalmeny House, 9 Thurloe Place, London, SW7 2RY

REED, Glynis Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2006
Date of birth: February 1955
Address: 43a Duke Street, St James, London, SW1Y 6DD