KIN MOT PICS LIMITED
MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS TN13 2QB- Active
- Private Limited Company
- Company No. 10707834
- Last Updated: 01 Mar 2024
Company Profile
KIN MOT PICS LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in SEVENOAKS. KIN MOT PICS 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 7 years 10 months and 20 days.
| Name | KIN MOT PICS LIMITED |
|---|---|
| Company number | 10707834 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKERSTUDY HOUSE 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS TN13 2QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Donna Carpenter Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| David Flux Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Rajasinghe Balasuriya Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Grahame David Chilton Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Josh Collins Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Stuart Heath Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Paul Frederick Hampshire Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Harry Ian Collins Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Martin Gowing Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Phillip Michael Cunningham Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Kenneth John Acott Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Alastair George Caisley Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Brian John Babb Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| John Carpenter Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Barry John Cook Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mike Lee Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Kevin Ronald Spencer Nationality: British |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mayfield Partners Mayfield House, 256 Banbury Road, OX2 7DE |
Dates: Tuesday, September 11, 2018 - present
voting rights 25 to 50 percent
|
| Mr Warren Cristiano Alfredo Derosa Nationality: British |
Dates: Friday, June 22, 2018 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roger William Morris Nationality: British |
Dates: Tuesday, April 4, 2017 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIN MOT PICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIN MOT PICS LIMITED | 04 Apr 2017 |
| KNOLLER LIMITED | 03 Jul 2017 |