KAY PREMIUM MARKING FILMS LIMITED
Company Number 02482185
Status
Active
Incorporated
March 16, 1990
Entity Type
Ltd
Registered Office
C/O Weightmans Llp
London
EC3M 5JG
22290
Previous Names
PREMIUM MARKING FILMS LIMITED
Ceased on Aug 11, 1995
BIG JIT PERFORMANCE LIMITED
Ceased on Aug 7, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KAY PREMIUM MARKING FILMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02482185, this organization has been active since March 1990. Primarily in the 22290 sector, the business maintains its official headquarters at C/O Weightmans Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 10, 2026
Confirmation Statement
Mar 28, 2026
Accounts
Sep 18, 2025
Confirmation Statement
Mar 12, 2025
Accounts
Jun 10, 2024
Confirmation Statement
Mar 19, 2024
Accounts
Aug 4, 2023
Officers
Jul 25, 2023
Officers
Jul 25, 2023
Address
Jun 1, 2023
Confirmation Statement
Mar 23, 2023
Accounts
Sep 22, 2022
Confirmation Statement
Mar 15, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Mar 30, 2021
Accounts
Dec 21, 2020
Confirmation Statement
Mar 19, 2020
Persons With Significant Control
Mar 19, 2020
Officers
Jan 15, 2020
Officers
Jan 15, 2020
Persons With Significant Control
Oct 25, 2019
Officers
Oct 25, 2019
Officers
Oct 25, 2019
Resolution
Oct 16, 2019
Officers
Oct 6, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Dr Holger Loclair
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Joseph Kowalczyk
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
Board & Leadership
Board Retention
19%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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