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Companies/02794065

Key Production (London) Limited

Other amusement and recreation activities n.e.c. · Harrow

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 177782096
Show 1 ceased record
KE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-01

Source record 175513215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LB
Laura BessellCurrent director
Appointed 2026-01-14
+10 others
NG
Neil GibbonsCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+7 others
IC
Iain ClacherCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+2 others
KE
Karen EmanuelCurrent secretaryCurrent director
Appointed 2002-07-24 · 24 yrs
+13 others
Show 6 historical appointments
CorpArioso LimitedResigned secretary
Resigned 2006-01-18 · 3 yrs
RH
Robert HermonResigned director
Resigned 2002-07-24 · 3 yrs · Director
IG
Ian GlattResigned secretary
Resigned 1999-07-27 · 2 yrs
Resigned 1993-02-26
Resigned 1993-02-26
AH
Anna HarveyResigned secretary
Resigned 1993-02-26 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active