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
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2015-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Lisa Ann
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,117,978 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Randolph, Richard Simon
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2015-02-21 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Feline, Steven Mark
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 3
    Bulgin, Andrew Owen
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2015-02-21 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    IGENERATION STUDIOS KIDS TV LIMITED - now
    37, Warren Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    294,953 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,624,052 GBP2022-06-30
    Person with significant control
    2019-04-02 ~ 2021-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KISSING BOOTH PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Debtors
Current
1,606,158 GBP2022-12-31
2,250,867 GBP2021-12-31
Cash at bank and in hand
3,465,037 GBP2022-12-31
52,803 GBP2021-12-31
Current Assets
5,071,195 GBP2022-12-31
2,303,670 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-497,281 GBP2022-12-31
-538,753 GBP2021-12-31
Net Assets/Liabilities
4,573,914 GBP2022-12-31
1,764,917 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,573,814 GBP2022-12-31
1,764,817 GBP2021-12-31
Equity
4,573,914 GBP2022-12-31
1,764,917 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,043,994 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,605,679 GBP2022-12-31
123,938 GBP2021-12-31
Other Debtors
Current
479 GBP2022-12-31
14,410 GBP2021-12-31
Prepayments/Accrued Income
Current
68,525 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,985 GBP2021-12-31
Amounts owed to group undertakings
Current
114,242 GBP2022-12-31
108,931 GBP2021-12-31
Corporation Tax Payable
Current
378,239 GBP2022-12-31
274,675 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2022-12-31
32,690 GBP2021-12-31
Creditors
Current
497,281 GBP2022-12-31
538,753 GBP2021-12-31
  • KISSING BOOTH PRODUCTIONS LIMITED
    Info
    Registered number 09452235
    Suite 105, 66-67 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2015-02-21 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.