KISSING BOOTH PRODUCTIONS LIMITED
SUITE 105, 66-67 NEWMAN STREET, LONDON W1T 3EQ- Active
- Private Limited Company
- Company No. 09452235
- Last Updated: 01 Mar 2024
Company Profile
KISSING BOOTH PRODUCTIONS LIMITED was incorporated on Saturday, February 21, 2015 as a Private Limited Company with registered address in LONDON. KISSING BOOTH PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 years 8 months and 21 days.
| Name | KISSING BOOTH PRODUCTIONS LIMITED |
|---|---|
| Company number | 09452235 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 105, 66-67 NEWMAN STREET LONDON W1T 3EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Igeneration Studios Limited Brockbourne House, 77 Mount Ephraim, TN4 8BS |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Komixx Entertainment Limited Mount Ephraim, TN4 8BS |
Dates: Tuesday, April 2, 2019 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Komixx Media Limited Warren Street, W1T 6AD |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against KISSING BOOTH PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KISSING BOOTH PRODUCTIONS LIMITED | 21 Feb 2015 |