Kin Mot Pics Limited

10707834

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARKERSTUDY HOUSE 45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB

Incorporated 04/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr Roger William Morris

director · Since 04/04/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Michael Richard Brittain

director · Since 21/07/2023

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 51

Also on 56 other boards

Rosslyn-Ann Weeks

secretary · Since 17/09/2025

Persons with Significant Control

Mr Roger William Morris

50–75% votes

Appoint directors

British · United Kingdom · Age 77

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 04/04/2017

Mr Warren Cristiano Alfredo Derosa

50–75% votes

Appoint directors

British · England · Age 50

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 22/06/2018

Mayfield Partners

25–50% votes

Third Floor, Mayfield House, Oxford, OX2 7DE

Reg: 07024903 · Companies House · Corporate

Notified 11/09/2018

Grahame David Chilton

25–50% votes

British · United Kingdom · Age 67

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Brian John Babb

25–50% votes

British · United Kingdom · Age 70

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Kenneth John Acott

25–50% votes

British · United Kingdom · Age 77

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Rajasinghe Balasuriya

25–50% votes

British · United Kingdom · Age 64

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 11/09/2018

John Carpenter

25–50% votes

British · United Kingdom · Age 77

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Alastair George Caisley

25–50% votes

British · United Kingdom · Age 70

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Donna Carpenter

25–50% votes

British · United Kingdom · Age 61

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Harry Ian Collins

25–50% votes

British · United Kingdom · Age 71

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Philip Michael Cunningham

25–50% votes

British · United Kingdom · Age 56

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Paul Frederick Hampshire

25–50% votes

British · United Kingdom · Age 63

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 11/09/2018

Josh Collins

25–50% votes

British · United Kingdom · Age 36

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Stuart Heath

25–50% votes

British · United Kingdom · Age 64

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

David Flux

25–50% votes

British · United Kingdom · Age 67

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Barry John Cook

25–50% votes

British · United Kingdom · Age 75

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mike Lee

25–50% votes

British · United Kingdom · Age 53

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Kevin Ronald Spencer

25–50% votes

British · England · Age 61

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 11/09/2018

Mr Martin Gowing

25–50% votes

British · United Kingdom · Age 56

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Notified 11/09/2018