Menna Overview
Here’s a quick overview of KISSING BOOTH PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.
KISSING BOOTH PRODUCTIONS LIMITED
- Company statusactive
- Company No09452235
- Age11 years 5 months Incorporated 21 February 2015
- Officers2
Address
66-67 Newman Street, London, W1T 3EQ, England
KISSING BOOTH PRODUCTIONS LIMITED is an active company incorporated on 21 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Lisa Ann | secretary | 30 Mar 2021 | |
| GLAUSER, Edward John | director | Sep 1966 | 21 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Igeneration Studios Limited | 13 Aug 2021 | |
| Komixx Entertainment Limited | 02 Apr 2019 | |
| Komixx Media Limited | 06 Apr 2016 |
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GLAUSER, Edward John, BULGIN, Andrew Owen, RANDOLPH, Richard Simon are mutual persons.
GLAUSER, Edward John, BULGIN, Andrew Owen, RANDOLPH, Richard Simon are mutual persons.
GLAUSER, Edward John, BULGIN, Andrew Owen, RANDOLPH, Richard Simon are mutual persons.
GLAUSER, Edward John, BULGIN, Andrew Owen are mutual persons.
GLAUSER, Edward John are mutual persons.
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BULGIN, Andrew Owen are mutual persons.
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Menna Overview
Here’s a quick overview of KISSING BOOTH PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.