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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Glauser, Edward John
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Lisa Ann
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressCommerce House, Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bulgin, Andrew Owen
    Company Director born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Andrew Owen Bulgin
    Born in January 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Glauser, Edward John
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Randolph, Richard Simon
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Richard Simon Randolph
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ashton, Michael Richard
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Wilson, David Thomas
    Group Md Of Pr Group born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Feline, Steven Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Director → CIF 0
parent relation
Company in focus

KOMIXX ENTERTAINMENT LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32021-07-01 ~ 2022-06-30
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,866 GBP2020-12-31
Fixed Assets - Investments
1,352 GBP2020-12-31
Fixed Assets
9,218 GBP2020-12-31
Debtors
Current
1,043,562 GBP2022-06-30
8,182,820 GBP2020-12-31
Cash at bank and in hand
1,753,074 GBP2022-06-30
17,822 GBP2020-12-31
Current Assets
2,796,636 GBP2022-06-30
8,200,642 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,202,495 GBP2020-12-31
Net Current Assets/Liabilities
2,624,052 GBP2022-06-30
2,998,147 GBP2020-12-31
Total Assets Less Current Liabilities
2,624,052 GBP2022-06-30
3,007,365 GBP2020-12-31
Net Assets/Liabilities
2,624,052 GBP2022-06-30
3,007,365 GBP2020-12-31
Equity
Called up share capital
11,009 GBP2022-06-30
11,009 GBP2020-12-31
Share premium
4,312,261 GBP2022-06-30
4,312,261 GBP2020-12-31
Retained earnings (accumulated losses)
-1,699,218 GBP2022-06-30
-1,315,905 GBP2020-12-31
Equity
2,624,052 GBP2022-06-30
3,007,365 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
27,128 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
19,262 GBP2020-12-31
Property, Plant & Equipment
Office equipment
7,866 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,700 GBP2022-06-30
225 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
29,971 GBP2022-06-30
7,723,027 GBP2020-12-31
Other Debtors
Current
1,010,891 GBP2022-06-30
366,780 GBP2020-12-31
Trade Creditors/Trade Payables
Current
24,520 GBP2022-06-30
8,115 GBP2020-12-31
Amounts owed to group undertakings
Current
1,687,797 GBP2020-12-31
Corporation Tax Payable
Current
27,677 GBP2022-06-30
Taxation/Social Security Payable
Current
3,996 GBP2020-12-31
Other Creditors
Current
114,387 GBP2022-06-30
3,436,892 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2022-06-30
65,695 GBP2020-12-31
Creditors
Current
172,584 GBP2022-06-30
5,202,495 GBP2020-12-31
Related profiles found in government register
  • KOMIXX ENTERTAINMENT LIMITED
    Info
    Registered number 06200249
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    Private Limited Company incorporated on 2007-04-03 and dissolved on 2024-02-09 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • KOMIXX ENTERTAINMENT LIMITED
    S
    Registered number 6200249
    icon of address37, Warren Street, London, England, W1T 6AD
    ENGLAND AND WALES
    CIF 1
  • KOMIXX ENTERTAINMENT LIMITED
    S
    Registered number missing
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Private Limited Company
    CIF 2
  • KOMIXX ENTERTAINMENT LIMITED
    S
    Registered number 06200249
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    RANDOM HOUSE CHILDREN'S SCREEN ENTERTAINMENT LLP - 2015-07-06
    icon of address37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -31,561 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,273 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-21 ~ 2021-08-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KOMIXX MEDIA LIMITED - 2022-08-30
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    438,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address66-67 Newman Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,016,660 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-09-21 ~ 2019-09-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,454,503 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ 2021-08-13
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address66-67 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-13
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.