Kennedy Publishing & Productions Limited

Company details

Type

Private Limited Company

Incorporated

2015-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Kerle, Phillip Lindsay · Director appointed 2024-07-29
• Pounder, Daniel John · Director appointed 2024-07-29
• Katovsky, Benjamin Jerome · Director appointed 2024-07-29
• Ocorian Administration (Uk) Limited · Corporate Secretary appointed 2020-07-16
• Naylor, Robert Graham · Director appointed 2024-02-28 resigned 2024-07-29
• Rampersaud, Cindy Purnamattie · Director appointed 2024-02-28 resigned 2024-07-29
• Brundrett, Ian Philip · Director appointed 2022-04-29 resigned 2023-11-24
• Helm, Christopher Arthur · Director appointed 2020-07-16 resigned 2023-11-24
• Lindvall, Bjorn Olof · Director appointed 2021-12-01 resigned 2022-04-29
• Howl, Roger Stuart · Director appointed 2020-07-16 resigned 2021-12-01
• Kennedy, Eliot John · Director appointed 2015-10-02 resigned 2020-07-16
• Kahan, Barbara · Director appointed 2015-10-02 resigned 2015-10-02

People with significant control (2)

• Mr Eliot John Kennedy Ceased 2020-07-16
  Individual Psc · British · resident in England · born 3/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Hipgnosis Sfh Xx Limited Active
  Corporate Entity Psc · notified 2020-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 098054200007
  Held by City National Bank (As Administrative Agent)
  Created 2022-09-30 · satisfied 2024-08-23
• A registered charge Satisfied 098054200006
  Held by Wilmington Trust (London) Limited (as Security Agent)
  Created 2022-09-30 · satisfied 2024-08-23
  The chargor's interest in the following intellectual property (I) song: "x"; writer "poo bear"; (ii) song: "1 night"; writer "poo bear", (iii) song: "1000 hands"; writer "poo bear"... Please refer to schedule 4 (intellectual property) of the charge instrument for the full list of intellectual property.
• A registered charge Satisfied 098054200005
  Held by City National Bank (As Administrative Agent)
  Created 2022-09-30 · satisfied 2024-08-23
  The chargor's interest in the following intellectual property: song: "when you're gone"; writer "eliot kennedy"; ... please refer to schedule I of the charge instrument for the full list of intellectual property.
• A registered charge Satisfied 098054200004
  Held by Wilmington Trust (London) Limited (as Security Agent)
  Created 2021-03-01 · satisfied 2022-10-25
• A registered charge Satisfied 098054200003
  Held by Jpmorgan Chase Bank, N.A. (As Administrative Agent)
  Created 2021-03-01 · satisfied 2022-10-25
  1. grantor: kennedy publishing & productions limited; country: us; song title: when you're gone; writer: eliot kennedy.
• A registered charge Satisfied 098054200002
  Held by Jpmorgan Chase Bank, N.A. (As Administrative Agent)
  Created 2021-03-01 · satisfied 2022-10-25
  1. grantor: kennedy publishing & productions limited; country: us; song title: when you're gone; writer(s): eliot kennedy.
• A registered charge Satisfied 098054200001
  Held by White & Company (UK) Limited (Security Trustee)
  Created 2016-03-09 · satisfied 2020-07-27
  48793 (when will I be) satisfied - tom chester (50) eliot kennedy (50). 525906 4 minute warning - eliot kennedy (5) mark owen (50). see deed for further details.

Recent filings (15)

• 2025-10-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-08-15 Small-company accounts (paper) AA Accounts
• 2025-08-04 Change account reference date company previous shortened AA01 Accounts
• 2025-07-08 Small-company accounts (paper) AA Accounts
• 2025-06-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-06-30 Legacy (paper) SH20 Capital
• 2025-06-30 Legacy (paper) CAP-SS Insolvency
• 2025-06-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-08 Change account reference date company previous extended AA01 Accounts
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-16 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.