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Kenneth H. Wax Limited

Kenneth H. Wax Limited is an active company incorporated on 12 June 1995 with the registered office located in London, Greater London. Kenneth H. Wax Limited was registered 30 years ago.
Status
Active
Active since 19 years ago
Company No
03066905
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor Imperial House
8 Kean Street
London
WC2B 4AS
United Kingdom
Same address for the past 4 years
Telephone
02074371736
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Theatre Producer • British • Lives in UK • Born in Jun 1967
Director • None • British • Lives in UK • Born in May 1973
Director • Catalogue & Artist Devel Mangr • British • Lives in UK • Born in Dec 1966
Mr Kenneth Howard Wax
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenny Wax Limited
Kenneth Howard Wax and Daniella Nicole Wax are mutual people.
Active
6 Music Limited
Kenneth Howard Wax and Mr Paul Samuel Lisberg are mutual people.
Active
Bearhunt Productions Limited
Kenneth Howard Wax is a mutual person.
Active
KW Rights Limited
Kenneth Howard Wax is a mutual person.
Active
Top Hat On Stage Limited
Kenneth Howard Wax is a mutual person.
Active
Dunnage & Larkin Limited
Kenneth Howard Wax is a mutual person.
Active
Phonogenic Music Publishing Ltd
Mr Paul Samuel Lisberg is a mutual person.
Active
FX Change 4 Good Limited
Mr Paul Samuel Lisberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £2.25M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.66M
Increased by £990.09K (+59%)
Total Liabilities
-£187.6K
Decreased by £161.09K (-46%)
Net Assets
£2.47M
Increased by £1.15M (+87%)
Debt Ratio (%)
7%
Decreased by 13.86% (-66%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mr Kenneth Howard Wax Details Changed
4 Years Ago on 12 Aug 2021
Mr Kenneth Howard Wax Details Changed
4 Years Ago on 12 Aug 2021
Mr Kenneth Howard Wax (PSC) Details Changed
4 Years Ago on 12 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 15 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 13 Jun 2022
Change of details for Mr Kenneth Howard Wax as a person with significant control on 12 August 2021
Submitted on 16 Aug 2021
Director's details changed for Mr Kenneth Howard Wax on 12 August 2021
Submitted on 16 Aug 2021
Secretary's details changed for Mr Kenneth Howard Wax on 12 August 2021
Submitted on 16 Aug 2021
Repayment History
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