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Company Information for KENNETH H. WAX LIMITED
8TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
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Company Registration Number
 03066905 Private Limited Company
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Company Overview
About Kenneth H. Wax Ltd
KENNETH H. WAX LIMITED was founded on 1995-06-12 and has its registered office in London. The organisation's status is listed as "Active". Kenneth H. Wax Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KENNETH H. WAX LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS Other companies in W1D | |
Filing Information
| Company Number | 03066905 | |
|---|---|---|
| Company ID Number | 03066905 | |
| Date formed | 1995-06-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-08 06:56:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNETH H. WAX LIMITED
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Companies with same name KENNETH H. WAX LIMITED
The following companies were found which have the same name as KENNETH H. WAX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KENNETH H. WAX ENTERPRISES, INC. | 1246 79TH ST SOUTH 33707 | Inactive | Company formed on the 1979-11-19 | |
| KENNETH H. WAX SALES COMPANY INC. | 6526 CENTRAL AVENUE ST PETERSBURG FL 33707 | Inactive | Company formed on the 1974-08-01 |
Company Officers of KENNETH H. WAX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH HOWARD WAX |
||
PAUL SAMUEL LISBERG |
||
DANIELLA NICOLE WAX |
||
KENNETH HOWARD WAX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MICHAEL MYERS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOUDMOUTH MUSIC LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| IFR DRONES LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| FX CHANGE 4 GOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| ESCAPE ARTIST MANAGEMENT LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
| KENNY WAX LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| MISCHIEF WORLDWIDE LTD. | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| GOES WRONG TV & FILM LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| EIGHTY DAYS PRODUCTIONS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
| THE WAYNE BLEXT CORPORATION LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| ROAD WORK PRODUCTIONS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
| CARRYING A TORCH LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
| GOES WRONG TOURS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| LOST BOYS THEATRE PRODUCTIONS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| RINGLETS & BRAIDS LTD. | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| PETER PAN GOES WRONG LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
| THEATRE DEVELOPMENT TRUST | Director | 2015-06-25 | CURRENT | 1985-07-04 | Active | |
| SOCIETY OF LONDON THEATRE | Director | 2015-06-25 | CURRENT | 1953-12-23 | Active | |
| POPPER'S PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| ARROWED COLLARS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-12-13 | |
| KW NEW PROJECTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| FOUNDLING FATHERS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-12-13 | |
| GOES RIGHTS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| DEAR LUPIN PRODUCTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2017-03-28 | |
| GOES WRONG LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| HETTY FEATHER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| KICK ASS THEATRE PRODUCTIONS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
| LADYBIRD PRODUCTIONS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
| WONDERFUL TOWN UK LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2014-03-12 | |
| DUNNAGE & LARKIN LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
| TOP HAT ON STAGE LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
| KENNY WAX FAMILY ENTERTAINMENT LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
| ROTB 2010 LTD | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2017-01-31 | |
| THE GRUFFALO 2009 LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
| BEARHUNT PRODUCTIONS LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
| KENNY WAX LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Kenneth Howard Wax as a person with significant control on 2021-08-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH HOWARD WAX on 2021-08-12 | |
| CH01 | Director's details changed for Mr Kenneth Howard Wax on 2021-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM 3rd Floor 62 Shaftesbury Avenue London W1D 6LT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Daniella Nicole Wax on 2018-10-05 | |
| PSC04 | Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05 | |
| CH01 | Director's details changed for Mr Kenneth Howard Wax on 2018-10-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC04 | Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05 | |
| CH01 | Director's details changed for Mr Kenneth Howard Wax on 2018-10-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH HOWARD WAX on 2018-10-05 | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Lisberg on 2012-05-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3Rd Floor 25 Lexington Street London W1F 9AG | |
| AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW MYERS LOGGED FORM | |
| RES13 | APPROVE DIR RESIGNATION 16/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MYERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/08 | |
| 363s | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 2ND FLOOR 80-81 ST MARTINS LANE LONDON WC2N 4AA | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 2ND FLOOR 80-81 ST MARTINS LANE LONDON WC2N 4AA | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 4TH FLOOR 7 LEICESTER PLACE LONDON WC2H 7RJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 22 GRAFTON TERRACE CHALK FARM LONDON NW5 4JJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 17 PARKHILL ROAD LONDON NW3 2YH | |
| 363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to KENNETH H. WAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KENNETH H. WAX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENNETH H. WAX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENNETH H. WAX LIMITED
Intangible Assets
Patents
We have not found any records of KENNETH H. WAX LIMITED registering or being granted any patents Domain Names
KENNETH H. WAX LIMITED owns 2 domain names.
tophatonstage.co.uk kennywax.co.uk
Income
Government Income
We have not found government income sources for KENNETH H. WAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as KENNETH H. WAX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENNETH H. WAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNETH H. WAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KENNETH H. WAX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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