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KEN RUSSELL PRODUCTIONS LIMITED

Company summary

Confirmation statement overdue

Company number: 00953425
Status: ACTIVE
Incorporated / age: 2 May 196957 years
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 December 2025
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:27 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
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Artistic creation

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
COLLYER, Jennifer Margaret ACTIVE	Secretary	29 Oct 2007				1 Mount Pleasant Cottages, Lymington, Hampshire, SO41 8LS
MANNING, Pauline Rose ACTIVE	Director	10 May 2012		United Kingdom	October 1951	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
RUSSELL, Elize ACTIVE	Director	27 Nov 2011		England	August 1951	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
BUTLER, David John Lister RESIGNED	Secretary		29 Oct 2007			Spyways Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
RUSSELL, Henry Kenneth Alfred RESIGNED	Director		27 Nov 2011	United Kingdom	July 1927	43 Vitre Gardens, Lymington, Hampshire, SO41 3NA
RUSSELL, Vivian Mary RESIGNED	Director		16 Sep 1992		September 1952	Coombe Cottage, Borrowdale, Keswick, Cumbria, CA12 5UY

COLLYER, Jennifer Margaret ACTIVE
Role: Secretary
Appointed on: 29 Oct 2007
Address: 1 Mount Pleasant Cottages, Lymington, Hampshire, SO41 8LS

MANNING, Pauline Rose ACTIVE
Role: Director
Appointed on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

RUSSELL, Elize ACTIVE
Role: Director
Appointed on: 27 Nov 2011
Country of Residence: England
Date of birth: August 1951
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

BUTLER, David John Lister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 2007
Address: Spyways Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

RUSSELL, Henry Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1927
Address: 43 Vitre Gardens, Lymington, Hampshire, SO41 3NA

RUSSELL, Vivian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: September 1952
Address: Coombe Cottage, Borrowdale, Keswick, Cumbria, CA12 5UY