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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

Company Overview

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 Number 03609674
Company ID Number 03609674
Date formed 1998-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB719375215  
Last Datalog update: 2024-01-07 09:25:43
Primary Source:Companies House
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Company Officers of ONE MORE KISS LIMITED

Current Directors
Officer Role Date Appointed
VADIM ALEXIS JEAN
 Company Secretary 2000-04-03
VADIM ALEXIS JEAN
 Director 1998-08-04
IAN ROBERT SHARPLES
 Director 2000-04-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VADIM ALEXIS JEAN MOB TOWERS LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (TV) LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
VADIM ALEXIS JEAN PET ASSASSIN LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
VADIM ALEXIS JEAN MOB FILM HOLDINGS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIVERPOOL) LIMITED Company 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 LIMITED Company Secretary 2000-01-31 CURRENT 1993-12-21 Active
VADIM ALEXIS JEAN RENAISSANCE VODKA LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
VADIM ALEXIS JEAN RENAISSANCE DRINKS LTD Director 2015-12-01 CURRENT 2014-09-24 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIONEL BART) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
VADIM ALEXIS JEAN MOB TOWERS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (TV) LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
VADIM ALEXIS JEAN PET ASSASSIN LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
VADIM ALEXIS JEAN MOB FILM HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIVERPOOL) LIMITED Director 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 LIMITED Director 1998-03-27 CURRENT 1993-12-21 Active
IAN ROBERT SHARPLES NELLY FILMS (CHRISTMAS) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
IAN ROBERT SHARPLES THE MOB FILM COMPANY (LIONEL BART) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
IAN ROBERT SHARPLES THE MOB FILM COMPANY (TV) LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
IAN ROBERT SHARPLES PET ASSASSIN LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
IAN ROBERT SHARPLES MOB FILM HOLDINGS LIMITED Director 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 LIMITED Director 2000-04-03 CURRENT 1993-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0104/08/13 ANNUAL RETURN FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM C/O the Mob Film Co Suite 1 17 the Plaza 535 Kings Road London SW10 0SZ England
2013-10-22CH01Director's details changed for Ian Robert Sharples on 2012-11-26
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0104/08/11 ANNUAL RETURN FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM C/O the Mob Film Co 12 Hilton Street Manchester M1 1JF United Kingdom
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0104/08/10 ANNUAL RETURN FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM 10/11 Great Russell Street London WC1B 3NH
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 04/08/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-10-27363(288)SECRETARY RESIGNED
2000-10-27363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 STEDHAM PLACE LONDON WC1A 1BU
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-12-24363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-08-07288aNEW DIRECTOR APPOINTED
1998-08-07288aNEW SECRETARY APPOINTED
1998-08-07288bDIRECTOR RESIGNED
1998-08-07288bSECRETARY RESIGNED
1998-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ONE MORE KISS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE MORE KISS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE MORE KISS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 206,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MORE KISS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 7,782
Current Assets 2012-04-01 £ 28,328
Debtors 2012-04-01 £ 20,546
Shareholder Funds 2012-04-01 £ 177,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE MORE KISS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MORE KISS LIMITED
Trademarks
We have not found any records of ONE MORE KISS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MORE KISS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ONE MORE KISS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ONE MORE KISS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MORE KISS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE MORE KISS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1P 3BL