Kin Mot Pics Limited is a private limited company located at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks TN13 2QB. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors.
Director Michael B., appointed on 21 July 2023. Director Warren D., appointed on 22 June 2018. Director Roger M., appointed on 04 April 2017.
The company is officially categorised as "motion picture production activities" (SIC: 59111). According to Companies House data there was a name change on 2017-07-03 and their previous name was Knoller Limited.
The latest confirmation statement was sent on 2022-11-01 and the date for the next filing is 2023-11-15. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Markerstudy House 45 Westerham Road |
| Office Address2 | Bessels Green |
| Town | Sevenoaks |
| Post code | TN13 2QB |
| Country of origin | United Kingdom |
| Registration Number | 10707834 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Motion picture production activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 04 April 2017
The list of PSCs that own or have control over the company is made up of 20 names. As we found, there is Roger M. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Grahame C. This PSC and has 25-50% voting rights. The third one is Mayfield Partners, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Roger M.
| Notified on | 4 April 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Grahame C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Mayfield Partners
Third Floor Mayfield House, 256 Banbury Road, Oxford, OX2 7DE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07024903 |
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Martin G.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Kevin S.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Mike L.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Barry C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
David F.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Stuart H.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Josh C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Paul H.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Phillip C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Harry C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Donna C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Alastair C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
John C.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Rajasinghe B.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Kenneth A.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Brian B.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights |
Warren D.
| Notified on | 22 June 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Knoller | July 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, February 2024 |
accounts | Free Download (4 pages) |
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