Kissing Booth Productions Limited
- Company number
- 09452235
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Feb 2015
- Nature of business
- Motion picture production activities
- Corporate group
- Movievents Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELINE, Steven Mark | Secretary | 1 Apr 2019 | 30 Mar 2021 |
| BULGIN, Andrew Owen | Director | 21 Feb 2015 | 16 Aug 2021 |
| RANDOLPH, Richard Simon | Director | 21 Feb 2015 | 16 Aug 2021 |
| MURRAY, Lisa Ann | Secretary | 30 Mar 2021 | |
| GLAUSER, Edward John | Director | 21 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Komixx Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Apr 2019 |
| Komixx Entertainment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2019 | 13 Aug 2021 |
| Igeneration Studios Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £57,870 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £4,573,914 | £3,465,037 | 3 |
| 31 Dec 2021 | £1,764,917 | £52,803 | 3 |
| 31 Dec 2020 | £1,718,697 | £392,522 | 3 |
| 31 Dec 2019 | £148,111 | £13,995 | - |
| 31 Dec 2018 | £163,722 | £11,352 | 3 |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
Connections
Owned by
Kissing Booth Productions Limited → Igeneration Studios Limited
Directors’ other companies
- GLAUSER, Edward John - Director at Wanda And The Alien Limited
Companies at the same address
- Cherub Studios Limited (12219319)
- Dog Loves Productions Limited (09452305)
- Fish Head Steve Productions Limited (09893317)
- Garrick Street Productions Limited (11960004)
- Igeneration Studios Kids TV Limited (08303559)
- Igeneration Studios Limited (12219439)
- Let IT Ride UK Limited (06426463)
- Lilypad Estates Limited (08089689)
- Lilypad Estates London Ltd (12026315)
- Lilypad Motion Pictures Limited (09101437)