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HOT KNIFE DIGITAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hot Knife Digital Media Limited. The company was founded 23 years ago and was given the registration number 04028576. The firm's registered office is in NOTTINGHAM. You can find them at Johnstone House 2a Gordon Road, West Bridgford, Nottingham, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:HOT KNIFE DIGITAL MEDIA LIMITED
Company Number:04028576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Johnstone House 2a Gordon Road, West Bridgford, Nottingham, England, NG2 5LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appleton House, 25 Rectory Road, West Bridgford, Nottingham, England, NG2 6BE

Director06 July 2000Active
Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG

Director06 July 2000Active
Welbeck House, 69 Loughborough Road, West Bridgford, NG2 7LA

Corporate Secretary06 July 2000Active
Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, NG2 7LA

Corporate Secretary29 June 2004Active
Sterling House, 70 Bridgford Road, West Bridgford, NG2 6AP

Corporate Director06 July 2000Active

People with Significant Control

Mr Simon Christopher Wallett
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 8 Wheatcroft Business Park, Landmere Lane, Nottingham, England, NG12 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Nicholas Whitney
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Unit 8 Wheatcroft Business Park, Landmere Lane, Nottingham, England, NG12 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-01-10Accounts

Change account reference date company previous extended.

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2018-08-01Capital

Capital name of class of shares.

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2018-07-30Resolution

Resolution.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-09-30Gazette

Gazette filings brought up to date.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Gazette

Gazette notice compulsory.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Gazette

Gazette notice compulsory.

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