Company Information for

ONE MORE KISS LIMITED

PLMR/THE MOB FILM CO, CHURCH HOUSE, 29 GREAT SMITH STREET, LONDON, SW1P 3BL,

Company Registration Number

03609674

Private Limited Company

Active

About One More Kiss Ltd

ONE MORE KISS LIMITED was founded on 1998-08-04 and has its registered office in London. The organisation's status is listed as "Active". One More Kiss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ONE MORE KISS LIMITED
Legal Registered Office
PLMR/THE MOB FILM CO
CHURCH HOUSE
29 GREAT SMITH STREET
LONDON
SW1P 3BL
Other companies in SW1P

Filing Information

Company Number03609674
Date formed1998-08-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-07 09:25:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vadim Alexis Jean Company Secretary FILM DIRECTOR 2000-04-03 ENGLAND
Vadim Alexis Jean Director FILM DIRECTOR 1998-08-04 ENGLAND
Ian Robert Sharples Director PRODUCER FILM/VIDEO 2000-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Bruce Castelli-gair Company Secretary 1998-08-04 2000-04-03
Temple Secretaries Limited Nominated Secretary 1998-08-04 1998-08-04
Company Directors Limited Nominated Director 1998-08-04 1998-08-04

Related Directorships for Vadim Alexis Jean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vadim Alexis Jean MOB TOWERS LIMITEDCompany Secretary 2005-04-29 CURRENT 2005-04-29 Active
Vadim Alexis Jean THE MOB FILM COMPANY (TV) LIMITEDCompany Secretary 2005-01-21 CURRENT 2005-01-21 Active
Vadim Alexis Jean PET ASSASSIN LIMITEDCompany Secretary 2003-06-19 CURRENT 2003-06-19 Active
Vadim Alexis Jean MOB FILM HOLDINGS LIMITEDCompany Secretary 2003-04-30 CURRENT 2003-04-30 Active
Vadim Alexis Jean THE MOB FILM COMPANY (LIVERPOOL) LIMITEDCompany Secretary 2002-06-02 CURRENT 2002-06-02 Active
Vadim Alexis Jean THE MOB FILM COMPANY (ALLOWAY) LTD.Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
Vadim Alexis Jean THE MOB FILM COMPANY LIMITEDCompany Secretary 2000-01-31 CURRENT 1993-12-21 Active

Related Directorships for Vadim Alexis Jean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vadim Alexis Jean RENAISSANCE VODKA LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Vadim Alexis Jean RENAISSANCE DRINKS LTDDirector 2015-12-01 CURRENT 2014-09-24 Active
Vadim Alexis Jean THE MOB FILM COMPANY (LIONEL BART) LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active
Vadim Alexis Jean MOB TOWERS LIMITEDDirector 2005-04-29 CURRENT 2005-04-29 Active
Vadim Alexis Jean THE MOB FILM COMPANY (TV) LIMITEDDirector 2005-01-21 CURRENT 2005-01-21 Active
Vadim Alexis Jean PET ASSASSIN LIMITEDDirector 2003-06-19 CURRENT 2003-06-19 Active
Vadim Alexis Jean MOB FILM HOLDINGS LIMITEDDirector 2003-04-30 CURRENT 2003-04-30 Active
Vadim Alexis Jean THE MOB FILM COMPANY (LIVERPOOL) LIMITEDDirector 2002-06-02 CURRENT 2002-06-02 Active
Vadim Alexis Jean THE MOB FILM COMPANY (ALLOWAY) LTD.Director 2001-01-24 CURRENT 2001-01-24 Active
Vadim Alexis Jean THE MOB FILM COMPANY LIMITEDDirector 1998-03-27 CURRENT 1993-12-21 Active

Related Directorships for Ian Robert Sharples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Sharples NELLY FILMS (CHRISTMAS) LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
Ian Robert Sharples THE MOB FILM COMPANY (LIONEL BART) LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active
Ian Robert Sharples THE MOB FILM COMPANY (TV) LIMITEDDirector 2005-01-21 CURRENT 2005-01-21 Active
Ian Robert Sharples PET ASSASSIN LIMITEDDirector 2003-06-19 CURRENT 2003-06-19 Active
Ian Robert Sharples MOB FILM HOLDINGS LIMITEDDirector 2003-04-30 CURRENT 2003-04-30 Active
Ian Robert Sharples THE MOB FILM COMPANY (ALLOWAY) LTD.Director 2001-01-24 CURRENT 2001-01-24 Active
Ian Robert Sharples THE MOB FILM COMPANY LIMITEDDirector 2000-04-03 CURRENT 1993-12-21 Active