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Home > England & Wales Companies > KENNY WAX LIMITED
Company Information for

KENNY WAX LIMITED

8TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
06105579
Private Limited Company
Active

Company Overview

About Kenny Wax Ltd
KENNY WAX LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". Kenny Wax Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENNY WAX LIMITED
 
Legal Registered Office
8TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Other companies in W1D
 
Filing Information
Company Number 06105579
Company ID Number 06105579
Date formed 2007-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899560649  
Last Datalog update: 2024-01-08 05:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNY WAX LIMITED
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Companies with same name KENNY WAX LIMITED
The following companies were found which have the same name as KENNY WAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENNY WAX FAMILY ENTERTAINMENT LIMITED 8TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS Active Company formed on the 2010-04-21

Company Officers of KENNY WAX LIMITED

Current Directors
Officer Role Date Appointed
KENNETH HOWARD WAX
 Company Secretary 2007-02-14
DANIELLA NICOLE WAX
 Director 2007-02-14
KENNETH HOWARD WAX
 Director 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLA NICOLE WAX KENNETH H. WAX LIMITED Director 2002-07-01 CURRENT 1995-06-12 Active
KENNETH HOWARD WAX MISCHIEF WORLDWIDE LTD. Director 2017-08-07 CURRENT 2017-08-07 Active
KENNETH HOWARD WAX GOES WRONG TV & FILM LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KENNETH HOWARD WAX EIGHTY DAYS PRODUCTIONS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
KENNETH HOWARD WAX THE WAYNE BLEXT CORPORATION LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
KENNETH HOWARD WAX ROAD WORK PRODUCTIONS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
KENNETH HOWARD WAX CARRYING A TORCH LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
KENNETH HOWARD WAX GOES WRONG TOURS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
KENNETH HOWARD WAX LOST BOYS THEATRE PRODUCTIONS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
KENNETH HOWARD WAX RINGLETS & BRAIDS LTD. Director 2015-10-21 CURRENT 2015-10-21 Active
KENNETH HOWARD WAX PETER PAN GOES WRONG LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
KENNETH HOWARD WAX THEATRE DEVELOPMENT TRUST Director 2015-06-25 CURRENT 1985-07-04 Active
KENNETH HOWARD WAX SOCIETY OF LONDON THEATRE Director 2015-06-25 CURRENT 1953-12-23 Active
KENNETH HOWARD WAX POPPER'S PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENNETH HOWARD WAX ARROWED COLLARS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Dissolved 2016-12-13
KENNETH HOWARD WAX KW NEW PROJECTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
KENNETH HOWARD WAX FOUNDLING FATHERS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-12-13
KENNETH HOWARD WAX GOES RIGHTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
KENNETH HOWARD WAX DEAR LUPIN PRODUCTIONS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-03-28
KENNETH HOWARD WAX GOES WRONG LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
KENNETH HOWARD WAX HETTY FEATHER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
KENNETH HOWARD WAX KICK ASS THEATRE PRODUCTIONS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
KENNETH HOWARD WAX LADYBIRD PRODUCTIONS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
KENNETH HOWARD WAX WONDERFUL TOWN UK LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-03-12
KENNETH HOWARD WAX DUNNAGE & LARKIN LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
KENNETH HOWARD WAX TOP HAT ON STAGE LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
KENNETH HOWARD WAX KENNY WAX FAMILY ENTERTAINMENT LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
KENNETH HOWARD WAX ROTB 2010 LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2017-01-31
KENNETH HOWARD WAX THE GRUFFALO 2009 LIMITED Director 2008-10-21 CURRENT 2008-10-17 Active - Proposal to Strike off
KENNETH HOWARD WAX BEARHUNT PRODUCTIONS LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
KENNETH HOWARD WAX KENNETH H. WAX LIMITED Director 1995-06-12 CURRENT 1995-06-12 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-04-1829/03/23 STATEMENT OF CAPITAL GBP 10003
2023-04-1829/03/23 STATEMENT OF CAPITAL GBP 5050
2023-04-1829/03/23 STATEMENT OF CAPITAL GBP 10000
2023-04-1829/03/23 STATEMENT OF CAPITAL GBP 10001
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2023-04-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-1629/03/23 STATEMENT OF CAPITAL GBP 10002
2023-03-18CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2021-08-12
2021-08-16CH01Director's details changed for Mr Kenneth Howard Wax on 2021-08-12
2021-08-16CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH HOWARD WAX on 2021-08-12
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 3rd Floor 62 Shaftesbury Avenue London W1D 6LT
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13PSC04Change of details for Daniella Nicole Wax as a person with significant control on 2018-10-05
2018-11-13CH01Director's details changed for Daniella Nicole Wax on 2018-10-05
2018-11-06PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-11-05CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-11-05PSC04Change of details for Daniella Nicole Wax as a person with significant control on 2018-10-05
2018-10-30PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-10-30CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-10-30CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH HOWARD WAX on 2018-10-05
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-16AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0114/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM 25 3Rd Floor Lexington Street London W1F 9AG
2012-05-25AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0114/03/11 NO CHANGES
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0114/03/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
2008-11-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 2ND FLOOR 80-81 ST. MARTINS LANE LONDON WC2N 4AA
2008-05-08363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-05-23225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to KENNY WAX 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 KENNY WAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENNY WAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2015-03-31

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 KENNY WAX LIMITED

Intangible Assets
Patents
We have not found any records of KENNY WAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNY WAX LIMITED
Trademarks
We have not found any records of KENNY WAX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KENNY WAX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-03-28 GBP £30,000
Nottingham City Council 2014-03-28 GBP £30,000 464-SHOW SERVICES
Cambridge City Council 2014-01-22 GBP £8,960

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KENNY WAX 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 KENNY WAX 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 KENNY WAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4AS