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Kiss Me First Limited

Kiss Me First Limited is a dormant company incorporated on 3 December 2015 with the registered office located in London, Greater London. Kiss Me First Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09901014
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Mortimer Street
London
Greater London
W1T 3BL
England
Address changed on 28 May 2025 (5 months ago)
Previous address was Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • TV Executive • British • Lives in UK • Born in Jan 1967
Director • Producer • British • Lives in England • Born in May 1961
Balloon Entertainment Limited
PSC
Kindle Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindle Entertainment Limited
Melanie Boys Stokes is a mutual person.
Active
Kindle Entertainment Productions Limited
Melanie Boys Stokes is a mutual person.
Active
Kindle Entertainment (Big And Small) Limited
Melanie Boys Stokes is a mutual person.
Active
Balloon Entertainment Ltd
Bryan Christopher Elsley is a mutual person.
Active
Dinopaws UK Limited
Melanie Boys Stokes is a mutual person.
Active
Hank Zipzer Productions Limited
Melanie Boys Stokes is a mutual person.
Active
Kindle Entertainment (Hank Zipzer) Limited
Melanie Boys Stokes is a mutual person.
Active
The A List (Kel) Limited
Melanie Boys Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Kindle Entertainment Limited (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Ms Melanie Boys Stokes Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Ms Melanie Boys Stokes Details Changed
2 Years 7 Months Ago on 14 Mar 2023
Kindle Entertainment Limited (PSC) Details Changed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Change of details for Kindle Entertainment Limited as a person with significant control on 25 April 2025
Submitted on 28 May 2025
Director's details changed for Ms Melanie Boys Stokes on 25 April 2025
Submitted on 28 May 2025
Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE United Kingdom to 27 Mortimer Street London Greater London W1T 3BL on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 23 Nov 2023
Change of details for Kindle Entertainment Limited as a person with significant control on 14 March 2023
Submitted on 23 Nov 2023
Director's details changed for Ms Melanie Boys Stokes on 14 March 2023
Submitted on 23 Nov 2023
Repayment History
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