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Kinolibrary Group Holdings Limited

Kinolibrary Group Holdings Limited is an active company incorporated on 24 March 2020 with the registered office located in Hook, Hampshire. Kinolibrary Group Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12532097
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Stanley House
London Road
Hook
Hampshire
RG27 9GA
United Kingdom
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 5 Taplins Court Taplins Farm Lane Hartley Wintney Hants RG27 8XU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Sep 1984
Esther Serena Sharp
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinolibrary Ltd
Jennifer Coan and Esther Serena Sharp are mutual people.
Active
Kinolibrary Rights Limited
Jennifer Coan and Esther Serena Sharp are mutual people.
Active
59-63 Bassett Road Limited
Jennifer Coan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£214.47K
Decreased by £31.52K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£257.34K
Decreased by £31.52K (-11%)
Total Liabilities
-£204.03K
Decreased by £81.12K (-28%)
Net Assets
£53.31K
Increased by £49.59K (+1336%)
Debt Ratio (%)
79%
Decreased by 19.43% (-20%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Esther Serena Sharp Details Changed
9 Months Ago on 29 Nov 2024
Jennifer Coan Details Changed
9 Months Ago on 29 Nov 2024
Jennifer Coan (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Esther Serena Sharp (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Director's details changed for Esther Serena Sharp on 29 November 2024
Submitted on 2 Dec 2024
Change of details for Esther Serena Sharp as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hants RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Jennifer Coan as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Jennifer Coan on 29 November 2024
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Repayment History
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