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KISSING BOOTH PRODUCTIONS LIMITED

Company number 09452235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
05 Feb 2024 AD01 Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Suite 105, 66-67 Newman Street London W1T 3EQ on 5 February 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
20 Dec 2022 CH01 Director's details changed for Mr Edward John Glauser on 7 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
04 Jul 2022 PSC07 Cessation of Komixx Entertainment Limited as a person with significant control on 13 August 2021
30 Nov 2021 CH01 Director's details changed for Mr Edward John Glauser on 30 November 2021
08 Oct 2021 PSC02 Notification of Igeneration Studios Limited as a person with significant control on 13 August 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 TM01 Termination of appointment of Andrew Owen Bulgin as a director on 16 August 2021
24 Aug 2021 TM01 Termination of appointment of Richard Simon Randolph as a director on 16 August 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr Edward John Glauser on 23 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Andrew Owen Bulgin on 23 April 2021
09 Apr 2021 TM02 Termination of appointment of Steven Mark Feline as a secretary on 30 March 2021
09 Apr 2021 AP03 Appointment of Miss Lisa Ann Murray as a secretary on 30 March 2021
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Mr Andrew Owen Bulgin on 4 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Richard Simon Randolph on 4 February 2020
04 Feb 2020 CH03 Secretary's details changed for Mr Steven Mark Feline on 4 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Richard Simon Randolph on 4 February 2020