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PAUL KNIGHT FILM AND TELEVISION PRODUCTIONS LIMITED

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

This company is commonly known as Paul Knight Film And Television Productions Limited. The company was founded 41 years ago and was given the registration number 01690186. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PAUL KNIGHT FILM AND TELEVISION PRODUCTIONS LIMITED
Company Number:01690186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1983
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Director08 August 2017Active
Flat 41 Regents Court, Stonegrove, Edgware, HA8 8AD

Secretary15 February 1996Active
9 Little Common, Stanmore, HA7 3BZ

Secretary-Active
23, Perrin's Walk, Hampstead, London, NW3 6TH

Secretary13 April 2009Active
Flat 41 Regents Court, Stonegrove, Edgware, HA8 8AD

Director15 February 1996Active
9 Little Common, Stanmore, HA7 3BZ

Director-Active
23 Perrin's Walk, Hampstead, London, NW3 6TH

Director-Active
23, Perrin's Walk, Hampstead, London, NW3 6TH

Director13 April 2009Active

People with Significant Control

Stephanie Knight
Notified on:13 September 2023
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Lewis Knight
Notified on:13 September 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Alexander Knight
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:23, Perrin's Walk, London, United Kingdom, NW3 6TH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Officers

Change person director company with change date.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Officers

Termination secretary company with name termination date.

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2021-02-19Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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