ONE MORE KISS LIMITED - LONDON


Company Profile Company Filings

Overview

ONE MORE KISS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE MORE KISS LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ONE MORE KISS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PLMR/THE MOB FILM CO
CHURCH HOUSE
LONDON
SW1P 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

PLMR/THE MOB FILM CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT SHARPLES Feb 1966 British Director 2000-04-03 CURRENT
MR VADIM ALEXIS JEAN Dec 1963 British Director 1998-08-04 CURRENT
MR VADIM ALEXIS JEAN Dec 1963 British Secretary 2000-04-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-08-04 UNTIL 1998-08-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-04 UNTIL 1998-08-04 RESIGNED
FRANCIS BRUCE CASTELLI-GAIR Jun 1968 British Secretary 1998-08-04 UNTIL 2000-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vadim Alexis Jean 2016-04-07 12/1963 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIGHTING FILMS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
IPPON BOOKS LIMITED Active DORMANT 58110 - Book publishing
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THE MOB FILM COMPANY LIMITED BECKENHAM Active MICRO ENTITY 59111 - Motion picture production activities
THE MOB FILM COMPANY (LIVERPOOL) LIMITED BECKENHAM Active MICRO ENTITY 59111 - Motion picture production activities
MOB FILM HOLDINGS LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PET ASSASSIN LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
THE MOB FILM COMPANY (TV) LIMITED KENT Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MOB TOWERS LIMITED KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE MOB FILM COMPANY (NORTH) LIMITED KENT Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
DEVAD FILMS LIMITED LONDON Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
RENAISSANCE DRINKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THE MOB FILM COMPANY (LIONEL BART) LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NELLY FILMS (CHRISTMAS) LIMITED KENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DRIVINGPLATES.COM UK LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
PLAY LIKE A PRO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
THE MOB FILM COMPANY (ALLOWAY) LTD. GLASGOW Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RENAISSANCE VODKA LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
One More Kiss Limited 2023-12-26 31-03-2023 £-176,833 equity
One More Kiss Limited 2022-12-24 31-03-2022 £-180,982 equity
One More Kiss Limited 2021-12-28 31-03-2021 £-180,372 equity
One More Kiss Limited 2021-01-01 31-03-2020 £5,729 Cash
One More Kiss Limited 2019-12-24 31-03-2019 £6,081 Cash
One More Kiss Limited 2018-12-20 31-03-2018 £-179,577 equity
Micro-entity Accounts - ONE MORE KISS LIMITED 2018-01-02 31-03-2017 £-179,208 equity
Micro-entity Accounts - ONE MORE KISS LIMITED 2016-12-23 31-03-2016 £-178,856 equity
Micro-entity Accounts - ONE MORE KISS LIMITED 2015-12-17 31-03-2015 £-178,571 equity
Micro-entity Accounts - ONE MORE KISS LIMITED 2014-12-20 31-03-2014 £-178,256 equity