Kiss My Oosik Limited

Company Name	Kiss My Oosik Limited
Directors	Tracey Adam and Alexandra Hecks
Company Status	Active
Company Number	05030662
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Tracey Adam
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Tresham Crescent London NW8 8TN

Secretary Name	Ms Tracey Adam
Nationality	British
Status	Current
Appointed	30 January 2004(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Tresham Crescent London NW8 8TN

Director Name	Alexandra Hecks
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Film Producer
Country of Residence	United States
Correspondence Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Ms Georgia Maria Masters
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	62 St Quintin Avenue London W10 6PA

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tracey Adam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,637
Cash	£124
Current Liabilities	£157,461

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	30 January 2023 (1 year, 2 months ago)
Next Return Due	13 February 2024 (overdue)

Filing History

24 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
5 April 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
16 March 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
26 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
28 December 2020	Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page)
24 November 2020	Micro company accounts made up to 31 January 2020 (4 pages)
27 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
6 April 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
5 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
28 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 April 2016	Director's details changed for Alexandra Hecks on 24 September 2015 (2 pages)
6 April 2016	Director's details changed for Alexandra Hecks on 24 September 2015 (2 pages)
6 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
4 April 2016	Register inspection address has been changed to C/O Tracey Adam 26 Tresham Crescent London NW8 8TN (1 page)
4 April 2016	Register inspection address has been changed to C/O Tracey Adam 26 Tresham Crescent London NW8 8TN (1 page)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
1 April 2015	Registered office address changed from C/O Richard Juneman 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O Richard Juneman 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O Richard Juneman 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 April 2014	Registered office address changed from 2Nd Floor 21a D'arblay Street London W1F 8EF United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Richard Juneman 44a Floral Street London WC2E 9DA England on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Registered office address changed from C/O Richard Juneman 44a Floral Street London WC2E 9DA England on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Registered office address changed from 2Nd Floor 21a D'arblay Street London W1F 8EF United Kingdom on 23 April 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 October 2012	Registered office address changed from C/O Kiss My Oosik Ltd 8 Great James Street London WC1N 3DF United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Kiss My Oosik Ltd 8 Great James Street London WC1N 3DF United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Kiss My Oosik Ltd 8 Great James Street London WC1N 3DF United Kingdom on 2 October 2012 (1 page)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 March 2010	Director's details changed for Alexandra Hecks on 31 January 2010 (2 pages)
17 March 2010	Registered office address changed from Richard Juneman Ltd 8 Great James Street London WC1N 3DF on 17 March 2010 (1 page)
17 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Ms Tracey Adam on 31 January 2010 (2 pages)
17 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Ms Tracey Adam on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Alexandra Hecks on 31 January 2010 (2 pages)
17 March 2010	Registered office address changed from Richard Juneman Ltd 8 Great James Street London WC1N 3DF on 17 March 2010 (1 page)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
3 March 2009	Registered office changed on 03/03/2009 from eastgate house 4TH floor, 16-19 eastcastle street, london W1W 8DA (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 30/01/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from eastgate house 4TH floor, 16-19 eastcastle street, london W1W 8DA (1 page)
3 March 2009	Return made up to 30/01/09; full list of members (3 pages)
3 March 2009	Location of register of members (1 page)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
31 March 2008	Director's change of particulars / alexandra hecks / 29/10/2007 (1 page)
31 March 2008	Return made up to 30/01/08; full list of members (3 pages)
31 March 2008	Director's change of particulars / alexandra hecks / 29/10/2007 (1 page)
31 March 2008	Return made up to 30/01/08; full list of members (3 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
1 March 2007	Return made up to 30/01/07; full list of members (2 pages)
1 March 2007	Return made up to 30/01/07; full list of members (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: suite 2B 59-61 brewer street london W1F 9UN (1 page)
1 March 2007	Registered office changed on 01/03/07 from: suite 2B 59-61 brewer street london W1F 9UN (1 page)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
31 March 2006	Location of register of members (1 page)
31 March 2006	Location of register of members (1 page)
31 March 2006	Return made up to 30/01/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Registered office changed on 31/03/06 from: suite 2B 59-61 brewer street london W1F 9UN (1 page)
31 March 2006	Return made up to 30/01/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Registered office changed on 31/03/06 from: suite 2B 59-61 brewer street london W1F 9UN (1 page)
1 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
1 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
3 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	Incorporation (15 pages)
30 January 2004	Incorporation (15 pages)

Kiss My Oosik Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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