# Kissing Booth Productions Limited

## Details

- **Company number:** [09452235](https://find-and-update.company-information.service.gov.uk/company/09452235)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2015
- **Registered office:** 66-67 NEWMAN STREET, LONDON, W1T 3EQ
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Igeneration Studios Limited](/group/91141) (11 companies)



## 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 2025 | £17 | - | 0 |
| 31 Dec 2024 | - | £57,870 | 0 |
| 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 | - | - | - |



## Owned by

Kissing Booth Productions Limited → [Igeneration Studios Limited](/company/12219439)




## Directors' other companies

- [GLAUSER, Edward John](/person/6549097) - director at [Wanda And The Alien Limited](/company/08305663)



## Companies at the same address

- [Cherub Studios Limited](/company/12219319) (12219319)
- [Dog Loves Productions Limited](/company/09452305) (09452305)
- [Fish Head Steve Productions Limited](/company/09893317) (09893317)
- [Garrick Street Productions Limited](/company/11960004) (11960004)
- [Igeneration Studios Kids TV Limited](/company/08303559) (08303559)
- [Igeneration Studios Limited](/company/12219439) (12219439)
- [Let IT Ride UK Limited](/company/06426463) (06426463)
- [Lilypad Estates Limited](/company/08089689) (08089689)
- [Lilypad Estates London Ltd](/company/12026315) (12026315)
- [Lilypad Motion Pictures Limited](/company/09101437) (09101437)