- Company Overview for KISSING BOOTH PRODUCTIONS LIMITED (09452235)
- Filing history for KISSING BOOTH PRODUCTIONS LIMITED (09452235)
- People for KISSING BOOTH PRODUCTIONS LIMITED (09452235)
- More for KISSING BOOTH PRODUCTIONS LIMITED (09452235)
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
|
|
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
|