KISSING BOOTH PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KISSING BOOTH PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KISSING BOOTH PRODUCTIONS LIMITED was incorporated 9 years ago on 21/02/2015 and has the registered number: 09452235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KISSING BOOTH PRODUCTIONS LIMITED was incorporated 9 years ago on 21/02/2015 and has the registered number: 09452235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KISSING BOOTH PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 105, 66-67 NEWMAN STREET
LONDON
W1T 3EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN GLAUSER | Sep 1966 | British | Director | 2015-02-21 | CURRENT |
MISS LISA ANN MURRAY | Secretary | 2021-03-30 | CURRENT | ||
MR ANDREW OWEN BULGIN | Jan 1958 | British | Director | 2015-02-21 UNTIL 2021-08-16 | RESIGNED |
MR STEVEN MARK FELINE | Secretary | 2019-04-01 UNTIL 2021-03-30 | RESIGNED | ||
MR RICHARD SIMON RANDOLPH | May 1952 | British | Director | 2015-02-21 UNTIL 2021-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Igeneration Studios Limited | 2021-08-13 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Komixx Entertainment Limited | 2019-04-02 - 2021-08-13 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Komixx Media Limited | 2016-04-06 - 2019-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-02 | 31-12-2022 | 3,465,037 Cash 4,573,914 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 52,803 Cash 1,764,917 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 392,522 Cash 1,718,697 equity |
ACCOUNTS - Final Accounts | 2020-08-05 | 31-12-2019 | 13,995 Cash 148,111 equity |
ACCOUNTS - Final Accounts | 2019-09-14 | 31-12-2018 | 11,352 Cash 163,722 equity |
KISSING_BOOTH_PRODUCTIONS - Accounts | 2018-08-11 | 28-02-2018 | £-2,139 equity |