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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 8
  • 1
    Glauser, Edward John
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2015-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Randolph, Richard Simon
    Company Director born in May 1952
    Individual (12 offsprings)
    Officer
    2015-02-21 ~ 2021-08-16
    OF - Director → CIF 0
  • 3
    Feline, Steven Mark
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 4
    Murray, Lisa Ann
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Bulgin, Andrew Owen
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2015-02-21 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    IGENERATION STUDIOS LIMITED
    12219439
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,016,660 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    IGENERATION STUDIOS KIDS TV LIMITED - now
    KOMIXX MEDIA LIMITED
    - 2022-08-30 08303559
    37, Warren Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    438,421 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    KOMIXX ENTERTAINMENT LIMITED
    06200249
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2,624,052 GBP2022-06-30
    Person with significant control
    2019-04-02 ~ 2021-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KISSING BOOTH PRODUCTIONS LIMITED

Company number: 09452235
Registered name
KISSING BOOTH PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
4,504,263 GBP2024-12-31
3,306,090 GBP2023-12-31
Cash at bank and in hand
57,870 GBP2024-12-31
1,242,061 GBP2023-12-31
Current Assets
4,562,133 GBP2024-12-31
4,548,151 GBP2023-12-31
Net Current Assets/Liabilities
4,454,503 GBP2024-12-31
4,447,469 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,454,403 GBP2024-12-31
4,447,369 GBP2023-12-31
Equity
4,454,503 GBP2024-12-31
4,447,469 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
224,274 GBP2023-12-31
Amounts Owed By Related Parties
4,504,244 GBP2024-12-31
Current
3,081,799 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19 GBP2024-12-31
17 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,504,263 GBP2024-12-31
3,306,090 GBP2023-12-31
Amounts owed to group undertakings
Current
100,380 GBP2024-12-31
93,432 GBP2023-12-31
Other Creditors
Current
7,250 GBP2024-12-31
7,250 GBP2023-12-31
Creditors
Current
107,630 GBP2024-12-31
100,682 GBP2023-12-31

  • KISSING BOOTH PRODUCTIONS LIMITED
    Info
    Registered number 09452235
    66-67 Newman Street, London W1T 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-21 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.