Parental companies, filial companies, and officers of WARRIOR SAINTS MEDIA LTD

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 2

1
Cairns, Jason Andrew
Financial Controller born in August 1969
Individual (2 offsprings)
Officer
2020-12-15 ~ dissolved
OF - Director → CIF 0
Cairns, Jason Andrew
Individual (2 offsprings)
Officer
2019-01-20 ~ dissolved
OF - Secretary → CIF 0
2
Cairns, Susan Patricia
Film Producer born in September 1963
Individual (1 offspring)
Officer
2018-06-22 ~ dissolved
OF - Director → CIF 0
Mrs Susan Patricia Cairns
Born in September 1963
Individual (1 offspring)
Person with significant control
2018-06-22 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Cairns, Jason Andrew
Accountant born in August 1969
Individual (2 offsprings)
Officer
2018-06-22 ~ 2019-01-11
OF - Director → CIF 0
Cairns, Jason Andrew
Individual (2 offsprings)
Officer
2018-06-22 ~ 2019-01-26
OF - Secretary → CIF 0
Mr Jason Andrew Cairns
Born in August 1969
Individual (2 offsprings)
Person with significant control
2018-06-22 ~ 2021-10-03
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Livesey, Ian Alexander
Film Director born in March 1970
Individual (3 offsprings)
Officer
2019-01-26 ~ 2020-12-15
OF - Director → CIF 0
Mr Ian Alexander Livesey
Born in March 1970
Individual (3 offsprings)
Person with significant control
2019-01-11 ~ 2019-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2020-11-26 ~ 2020-12-15
PE - Has significant influence or control → CIF 0

Company in focus

WARRIOR SAINTS MEDIA LTD

Previous name

KISS MY FILMS LTD - 2019-09-30

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-06-30

100 GBP2021-06-30

Net Assets/Liabilities

100 GBP2022-06-30

100 GBP2021-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2021-07-01 ~ 2022-06-30

Par Value of Share

Class 1 ordinary share

50 GBP2021-07-01 ~ 2022-06-30

Equity

100 GBP2022-06-30

100 GBP2021-06-30

WARRIOR SAINTS MEDIA LTD
Info
KISS MY FILMS LTD - 2019-09-30
Registered number 11429301
10 The Drift, Harlaxton, Grantham NG32 1AE
Private Limited Company incorporated on 2018-06-22 and dissolved on 2024-11-12 (6 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.