Company information:
Kissing Booth Productions Limited (No: 09452235)
Address: SUITE 105, 66-67 NEWMAN STREET, LONDON, W1T 3EQ, ENGLAND
Status: Active
Incorporated: 21-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 59111 - Motion picture production activities
Current Director: ANDREW OWEN BULGIN ( DOB: Jan-1958 From: Feb-2015 )
Current Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Feb-2015 )
Current Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Feb-2015 )
Current Secretary: STEVEN MARK FELINE ( From: Apr-2019 )
Current Secretary: LISA ANN MURRAY ( From: Mar-2021 )
Resigned Director: ANDREW OWEN BULGIN ( DOB: Jan-1958 From: Feb-2015 To: Aug-2021 )
Resigned Director: RICHARD SIMON RANDOLPH ( DOB: May-1952 From: Feb-2015 To: Aug-2021 )
Persons of Significant Control:
Komixx Media Limited, 37 Warren Street, London, W1T 6AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-02)
Igeneration Studios Limited, Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-13)
Komixx Entertainment Limited, Level 1 Brockbourne House Mount Ephraim, Tunbridge Wells, TN4 8BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02, Ceased: 2021-08-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 104,635 | 277,546 | 197,308 | 2,090,535 | 2,303,670 | 5,071,195 | 100.0,104635.0,277546.0,197308.0,2090535.0,2303670.0,5071195.0 |
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 100 | 11,352 | 13,995 | 392,522 | 52,803 | 3,465,037 | 100.0,0.0,11352.0,13995.0,392522.0,52803.0,3465037.0 | |
| Net current assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 100 | -2,139 | 163,722 | 148,111 | 1,718,697 | 1,764,917 | 4,573,914 | 100.0,-2139.0,163722.0,148111.0,1718697.0,1764917.0,4573914.0 |