Register entry · No. 07276189
KGB FILMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £910,065.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
As filed with Companies House. -
Nature of business
- 46190 Agents involved in the sale of a variety of goods
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jun 2027
- Last made up to
- 7 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KGB FILMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £530,330 | £910,065 | 2 |
| 31 Jul 2024 | not published | not published | £300,916 | £979,433 | 2 |
| 31 Jul 2023 | not published | not published | £275,883 | £945,055 | 2 |
| 31 Jul 2022 | not published | not published | £397,784 | £965,433 | 2 |
| 31 Jul 2021 | not published | not published | £472,492 | £1,057,396 | 2 |
| 31 Jul 2020 | not published | not published | £320,775 | £882,260 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin Glyn Buchanan Macdonald | Director | 7 Jun 2010 | — | October 1967 | British · United Kingdom |
| Emma Tatiana Macdonald | Secretary | 28 Mar 2011 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kevin Glyn Buchanan Macdonald | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1967 | British · United Kingdom |
| Emma Tatiana Macdonald | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1969 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KGB FILMS LIMITED still trading?
The register shows KGB FILMS LIMITED as active.
What does KGB FILMS LIMITED do?
It files the industry code 46190 (Agents involved in the sale of a variety of goods).
When was KGB FILMS LIMITED set up?
It was incorporated on 7 June 2010.
When are KGB FILMS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is KGB FILMS LIMITED's next confirmation statement due?
By 21 June 2027.
Who runs KGB FILMS LIMITED?
KGB FILMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House