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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)
04 Feb 2020 CH01 Director's details changed for Mr Richard Simon Randolph on 4 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Edward John Glauser on 4 February 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
22 May 2019 PSC07 Cessation of Komixx Media Limited as a person with significant control on 2 April 2019
22 May 2019 PSC02 Notification of Komixx Entertainment Limited as a person with significant control on 2 April 2019
13 Apr 2019 AP03 Appointment of Mr Steven Mark Feline as a secretary on 1 April 2019
15 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
19 Oct 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 19 October 2018
10 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
19 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
12 Jul 2018 CH01 Director's details changed for Mr Richard Simon Randolph on 10 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Andrew Owen Bulgin on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Edward John Glauser on 10 July 2018
12 Jul 2017 PSC02 Notification of Komixx Media Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Jul 2017 CH01 Director's details changed for Mr Richard Simon Randolph on 4 July 2017
08 May 2017 CH01 Director's details changed for Mr Andrew Owen Bulgin on 1 February 2017
08 May 2017 CH01 Director's details changed for Mr Edward John Glauser on 1 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017
17 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
15 Jun 2016 CH01 Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016
09 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100