ONE MORE KISS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3BL

Company number 03609674
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address PLMR/THE MOB FILM CO, CHURCH HOUSE, 29 GREAT SMITH STREET, LONDON, SW1P 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ONE MORE KISS LIMITED are www.onemorekiss.co.uk, and www.one-more-kiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One More Kiss Limited is a Private Limited Company. The company registration number is 03609674. One More Kiss Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of One More Kiss Limited is Plmr The Mob Film Co Church House 29 Great Smith Street London Sw1p 3bl. The company`s financial liabilities are £178.86k. It is £0.28k against last year. And the total assets are £27.46k, which is £-0.31k against last year. JEAN, Vadim Alexis is a Secretary of the company. JEAN, Vadim Alexis is a Director of the company. SHARPLES, Ian Robert is a Director of the company. Secretary CASTELLI-GAIR, Francis Bruce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


one more kiss Key Finiance

LIABILITIES £178.86k
+0%
CASH n/a
TOTAL ASSETS £27.46k
-2%
All Financial Figures

Current Directors

Secretary
JEAN, Vadim Alexis
Appointed Date: 03 April 2000
Director
JEAN, Vadim Alexis
Appointed Date: 04 August 1998
61 years old
Director
SHARPLES, Ian Robert
Appointed Date: 03 April 2000
59 years old

Resigned Directors

Secretary
CASTELLI-GAIR, Francis Bruce
Resigned: 03 April 2000
Appointed Date: 04 August 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Mr Vadim Alexis Jean
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONE MORE KISS LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 Dec 2015
Micro company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
19 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 39 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
New secretary appointed
07 Aug 1998
Director resigned
07 Aug 1998
New director appointed
04 Aug 1998
Incorporation

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