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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Glauser, Edward John
    Director born in September 1966
    Individual (28 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
    Glauser, Edward John
    Director
    Individual (28 offsprings)
    Officer
    2007-04-03 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Murray, Lisa Ann
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Feline, Steven Mark
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 4
    Bulgin, Andrew Owen
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2007-04-03 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Andrew Owen Bulgin
    Born in January 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ashton, Michael Richard
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Randolph, Richard Simon
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    2007-04-03 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Richard Simon Randolph
    Born in May 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Wilson, David Thomas
    Group Md Of Pr Group born in February 1966
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2021-08-16
    OF - Director → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 9
    Commerce House, Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2021-08-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

KOMIXX ENTERTAINMENT LIMITED

Period: 2007-04-03 ~ 2024-02-09
Company number: 06200249
Registered name
KOMIXX ENTERTAINMENT LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture 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
    Level 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
    37, Warren Street, London, England, W1T 6AD
    ENGLAND AND WALES
    CIF 1
  • KOMIXX ENTERTAINMENT LIMITED
    S
    Registered number missing
    Level 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
    37, 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 7
  • 1
    CHERUB STUDIOS LIMITED
    12219319
    66-67 Newman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-21 ~ 2021-08-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IGENERATION STUDIOS KIDS TV LIMITED - now
    KOMIXX MEDIA LIMITED
    - 2022-08-30 08303559
    66-67 Newman Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    IGENERATION STUDIOS LIMITED
    12219439
    66-67 Newman Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-09-21 ~ 2019-09-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KISSING BOOTH PRODUCTIONS LIMITED
    09452235
    66-67 Newman Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
    KOMIXX MEDIA RIGHTS LLP
    - now OC346467
    RANDOM HOUSE CHILDREN'S SCREEN ENTERTAINMENT LLP
    - 2015-07-06 OC346467
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    LET IT RIDE UK LIMITED
    06426463
    66-67 Newman Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
    08665167
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.