KIN MOT PICS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
KIN MOT PICS LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
KIN MOT PICS LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10707834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KIN MOT PICS LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10707834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KIN MOT PICS LIMITED - SEVENOAKS
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MARKERSTUDY HOUSE 45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KNOLLER LIMITED (until 03/07/2017)
KNOLLER LIMITED (until 03/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER WILLIAM MORRIS | Jul 1949 | British | Director | 2017-04-04 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2023-07-21 | CURRENT |
| MR WARREN CRISTIANO ALFREDO DEROSA | Mar 1976 | British | Director | 2018-06-22 | CURRENT |
| MR HARINDER SINGH PAUL HUNDLE | Jul 1976 | British | Director | 2017-04-04 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian John Babb | 2018-09-11 | 8/1956 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Kenneth John Acott | 2018-09-11 | 7/1949 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Rajasinghe Balasuriya | 2018-09-11 | 8/1962 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| John Carpenter | 2018-09-11 | 10/1948 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Alastair George Caisley | 2018-09-11 | 10/1955 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Donna Carpenter | 2018-09-11 | 11/1964 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Harry Ian Collins | 2018-09-11 | 6/1955 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Phillip Michael Cunningham | 2018-09-11 | 1/1970 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Paul Frederick Hampshire | 2018-09-11 | 3/1963 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Josh Collins | 2018-09-11 | 4/1990 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Stuart Heath | 2018-09-11 | 12/1961 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| David Flux | 2018-09-11 | 10/1958 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Barry John Cook | 2018-09-11 | 9/1950 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mike Lee | 2018-09-11 | 6/1973 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Kevin Ronald Spencer | 2018-09-11 | 7/1965 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Martin Gowing | 2018-09-11 | 7/1970 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mayfield Partners | 2018-09-11 | Oxford | Voting rights 25 to 50 percent | |
| Grahame David Chilton | 2018-09-11 | 1/1959 | Sevenoaks Kent | Voting rights 25 to 50 percent |
| Mr Warren Cristiano Alfredo Derosa | 2018-06-22 | 3/1976 | Sevenoaks Kent |
Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Roger William Morris | 2017-04-04 | 7/1949 | Sevenoaks Kent |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2019-01-05 | 30-04-2018 | 100 Cash -11,450 equity |