KEY PRODUCTION (LONDON) LIMITED

Company summary

Company number: 02794065
Status: ACTIVE
Incorporated / age: 26 February 199333 years
Registered office: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMANUEL, Karen Ruth ACTIVE	Secretary	24 Jul 2002				37 York Rise, London, NW5 1SP
BESSELL, Laura Elizabeth ACTIVE	Director	14 Jan 2026		United Kingdom	December 1976	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
CLACHER, Iain ACTIVE	Director	05 Feb 2024		United Kingdom	June 1982	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
EMANUEL, Karen Ruth ACTIVE	Director	26 Feb 1993		England	June 1965	37 York Rise, London, NW5 1SP
GIBBONS, Neil David ACTIVE	Director	05 Feb 2024		United Kingdom	October 1964	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
GLATT, Ian Henry RESIGNED	Secretary	27 Jul 1999	24 Jul 2002			11a Saint Thomass Gardens, London, NW5 4EX
HARVEY, Anna Maria RESIGNED	Secretary	26 Feb 1993	27 Jul 1999			108 Durrington Road, London, E5 0HS
ARIOSO LIMITED RESIGNED	Secretary	18 Jan 2006	18 May 2009			107-112 Leadenhall Street, London, Greater London, EC3A 4AH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Feb 1993	26 Feb 1993			120 East Road, London, N1 6AA
HERMON, Robert RESIGNED	Director	24 Jul 2002	15 Dec 2005		December 1969	27 Cambridge Gardens, Muswell Hill, London, N10 2LL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Feb 1993	26 Feb 1993			120 East Road, London, N1 6AA

BESSELL, Laura Elizabeth ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

CLACHER, Iain ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

GIBBONS, Neil David ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

Created	Status	Filings
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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