Kin Mot Pics Limited

Active10707834 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
Knoller Limited (until 3 July 2017)
Industry
Motion picture production activities (59111)
Controlled by
Grahame David Chilton
Brian John Babb
Accounts type
Total exemption full
Region
South East
Address
Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Weeks, Rosslyn-Ann
Secretary · Appointed 17 September 2025
Director · Appointed 21 July 2023
British
Born January 1975 (51)
Director · Appointed 4 April 2017
British
Born July 1949 (77)

Ownership 20 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2018
Holds 25–50% of voting rights
Corporate
Reg. no. 07024903
Grahame David Chilton
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born January 1959 (67)
Brian John Babb
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born August 1956 (70)
Kenneth John Acott
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born July 1949 (77)
Rajasinghe Balasuriya
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born August 1962 (64)
John Carpenter
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born October 1948 (78)
Alastair George Caisley
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born October 1955 (71)
Donna Carpenter
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born November 1964
Harry Ian Collins
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born June 1955 (71)
Philip Michael Cunningham
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born January 1970 (56)
Paul Frederick Hampshire
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born March 1963 (63)
Josh Collins
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born April 1990 (36)
Stuart Heath
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born December 1961 (64)
David James Flux
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born October 1968 (58)
Barry John Cook
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born September 1960 (66)
Mike Lee
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born June 1973 (53)
Kevin Ronald Spencer
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born July 1965 (61)
Martin Gowing
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born July 1970 (56)
Warren Cristiano Alfredo Derosa
Individual · Notified 22 June 2018
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Individual · Notified 4 April 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
4 September 2026Other filing
4 September 2026Director's details changed
3 September 2026Secretary's details changed
3 September 2026Change of details for a person with significant control
Show all recent filings

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