KENNETH H. WAX LIMITED
Company Number 03066905
Status
Active
Incorporated
June 12, 1995
Entity Type
Ltd
Registered Office
8th Floor Imperial House
London
WC2B 4AS
90010
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jun 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KENNETH H. WAX LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03066905, this organization has been active since June 1995. Primarily in the 90010 sector, the business maintains its official headquarters at 8th Floor Imperial House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Confirmation Statement
Jun 21, 2026
Accounts
Dec 18, 2025
Confirmation Statement
Jun 15, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Jun 12, 2024
Accounts
Dec 21, 2023
Confirmation Statement
Jun 12, 2023
Accounts
Dec 19, 2022
Confirmation Statement
Jun 13, 2022
Persons With Significant Control
Aug 16, 2021
Officers
Aug 16, 2021
Officers
Aug 16, 2021
Address
Jul 29, 2021
Accounts
Jun 28, 2021
Confirmation Statement
Jun 13, 2021
Accounts
Feb 23, 2021
Confirmation Statement
Jun 15, 2020
Accounts
Jan 3, 2020
Confirmation Statement
Jun 13, 2019
Officers
Nov 13, 2018
Persons With Significant Control
Nov 6, 2018
Officers
Nov 6, 2018
Officers
Nov 6, 2018
Accounts
Oct 31, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Kenneth Howard Wax
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
57%
over 31 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
corporate nominee secretary
director
corporate nominee director
Connected Companies
15877421
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WAX, Kenneth Howard is a director
15877418
SHARK UK TOUR LIMITED
WAX, Kenneth Howard is a director
15274406
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WAX, Kenneth Howard is a director
14396440
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WAX, Kenneth Howard is a director
14051666
CTKW PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
13932220
SCREENSLEEVES LIMITED
WAX, Kenneth Howard is a director
13910292
TOM, DICK & HARRY UK TOURS LIMITED
WAX, Kenneth Howard is a director
13862274
PLAYING AROUND TOURS LIMITED
WAX, Kenneth Howard is a director
12808839
WORLDWIDE QUEENS LIMITED
WAX, Kenneth Howard is a director
12801779
THE MYSTERY AGENCY LIMITED
WAX, Kenneth Howard is a director
12186148
KWL/BROADWAY LTD.
WAX, Kenneth Howard is a director
11971322
GET DOWN TOURS LIMITED
WAX, Kenneth Howard is a director
11971319
6 MUSIC LIMITED
LISBERG, Paul Samuel is a director
11799070
MISCHIEF SEASON LTD.
WAX, Kenneth Howard is a director
11690670
OI FROG PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
11690660
13 STOREY TREEHOUSE UK LIMITED
WAX, Kenneth Howard is a director
11388703
MISCHIEF SCREEN LTD.
WAX, Kenneth Howard is a director
11361666
THE WAYNETTA BLEXT CORPORATION LIMITED
WAX, Kenneth Howard is a director
11278096
HISTOREMIX LIMITED
WAX, Kenneth Howard is a director
11226397
EX-WIVES LTD.
WAX, Kenneth Howard is a director
11218444
OH WOW YES LIMITED
WAX, Kenneth Howard is a director
11193752
CACKLE PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
10903636
MISCHIEF WORLDWIDE LTD.
WAX, Kenneth Howard is a director
10502807
TWO’S COMPANY PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
10462743
GOES WRONG TV & FILM LIMITED
WAX, Kenneth Howard is a director
10453018
EIGHTY DAYS PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
10432043
THE WAYNE BLEXT CORPORATION LIMITED
WAX, Kenneth Howard is a director
10298959
ROAD WORK PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
10241463
CARRYING A TORCH LIMITED
WAX, Kenneth Howard is a director
10033311
THE COMEDY ABOUT LIMITED
WAX, Kenneth Howard is a director
09889895
LOST BOYS THEATRE PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
09835766
RINGLETS & BRAIDS LTD.
WAX, Kenneth Howard is a director
09734833
PETER PAN GOES WRONG LIMITED
WAX, Kenneth Howard is a director
09593271
POPPER'S PRODUCTIONS LIMITED
WAX, Kenneth Howard is a director
09403795
ARROWED COLLARS LIMITED
WAX, Kenneth Howard is a director
OC433948
LEAF ENTERTAINMENT LLP
LISBERG, Paul Samuel is a llp designated member
12402892
LEAF ENTERTAINMENT CAPITAL LIMITED
LISBERG, Paul Samuel is a director
12014291
GIVE PEAS A CHANCE LTD
LISBERG, Paul Samuel is a director
09941047
LOUDMOUTH MUSIC LTD
LISBERG, Paul Samuel is a director
08287061
FX CHANGE 4 GOOD LIMITED
LISBERG, Paul Samuel is a director
07719450
PHONOGENIC MUSIC PUBLISHING LTD
LISBERG, Paul Samuel is a director
06868857
PORTPHOLIO LIMITED
LISBERG, Paul Samuel is a director
04806400
IN-GENIUS SONGS LIMITED
LISBERG, Paul Samuel is a director
09426291
MOONROCK INSURANCE LTD
LISBERG, Paul Samuel is a director
07607109
ESCAPE ARTIST MANAGEMENT LTD
LISBERG, Paul Samuel is a director
06757166
4 TUNES MUSIC PUBLISHING LIMITED
LISBERG, Paul Samuel is a director
01975541
HERMANS HERMITS LIMITED
LISBERG, Paul Samuel is a director
04064823
PHONOGENIC LIMITED
LISBERG, Paul Samuel is a director
03249270
17 PARKHILL ROAD LIMITED
LISBERG, Paul Samuel is a director
00893451
MERRYSTAR PROPERTIES LIMITED
LISBERG, Paul Samuel is a secretary