| Company Name | Three Knights Limited |
|---|---|
| Company Status | Active |
| Company Number | 01728083 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1983(40 years, 11 months ago) |
| Previous Name | Blissway Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Benny Andersson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 26 July 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Composer |
| Country of Residence | Sweden |
| Correspondence Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Director Name | Sir Timothy Miles Bindon Rice |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Lyricist |
| Country of Residence | England |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Director Name | Mr Bjorn Ulvaeus |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 26 July 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Composer |
| Country of Residence | Sweden |
| Correspondence Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Secretary Name | Michael Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(8 years, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 16 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ |
Location
| Registered Address | 40, Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £291,808 |
| Cash | £340,708 |
| Current Liabilities | £267,527 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 12 July 2023 | Change of details for Mr Benny Andersson as a person with significant control on 10 July 2022 (2 pages) |
| 7 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 18 July 2022 | Change of details for Mr Bjorn Ulvaeus as a person with significant control on 10 July 2022 (2 pages) |
| 15 July 2022 | Director's details changed for Mr Bjorn Ulvaeus on 10 July 2022 (2 pages) |
| 15 July 2022 | Change of details for Mr Benny Andersson as a person with significant control on 10 July 2022 (2 pages) |
| 15 July 2022 | Change of details for Mr Bjorn Ulvaeus as a person with significant control on 10 July 2022 (2 pages) |
| 15 July 2022 | Director's details changed for Benny Andersson on 10 July 2022 (2 pages) |
| 15 July 2022 | Director's details changed for Mr Bjorn Ulvaeus on 10 July 2022 (2 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 26 July 2018 | Change of details for Mr Benny Andersson as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Director's details changed for Timothy Miles Bindon Rice on 26 July 2018 (2 pages) |
| 26 July 2018 | Cessation of Timothy Miles Bindon Rice as a person with significant control on 26 July 2018 (1 page) |
| 26 July 2018 | Notification of Heartaches Limited as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Change of details for Mr Bjorn Ulvaeus as a person with significant control on 26 July 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of Michael Green as a secretary on 16 February 2018 (1 page) |
| 7 March 2018 | Registered office address changed from 39 Oregon Avenue Tilehurst Reading RG31 6RZ England to 40, Queen Anne Street London W1G 9EL on 7 March 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 November 2016 | Registered office address changed from The Old Coach House 40 Carey Street Reading Berkshire RG1 7JS to 39 Oregon Avenue Tilehurst Reading RG31 6RZ on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from The Old Coach House 40 Carey Street Reading Berkshire RG1 7JS to 39 Oregon Avenue Tilehurst Reading RG31 6RZ on 11 November 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (8 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Memorandum and Articles of Association (14 pages) |
| 4 December 2015 | Resolutions
|
| 4 December 2015 | Memorandum and Articles of Association (14 pages) |
| 4 December 2015 | Resolutions
|
| 7 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 9 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 16 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 17 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 9 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 8 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 8 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 8 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 6 August 2001 | Return made up to 26/07/01; no change of members
|
| 6 August 2001 | Return made up to 26/07/01; no change of members
|
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 August 2000 | Return made up to 26/07/00; no change of members (7 pages) |
| 23 August 2000 | Return made up to 26/07/00; no change of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 September 1999 | Return made up to 26/07/99; full list of members (7 pages) |
| 2 September 1999 | Return made up to 26/07/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 August 1998 | Return made up to 26/07/98; no change of members (5 pages) |
| 21 August 1998 | Return made up to 26/07/98; no change of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 18 September 1997 | Return made up to 26/07/97; no change of members
|
| 18 September 1997 | Return made up to 26/07/97; no change of members
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 August 1996 | Return made up to 26/07/96; full list of members (7 pages) |
| 23 August 1996 | Return made up to 26/07/96; full list of members (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 August 1995 | Return made up to 26/07/95; no change of members (6 pages) |
| 10 August 1995 | Return made up to 26/07/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 1 June 1983 | Incorporation (18 pages) |
| 1 June 1983 | Incorporation (18 pages) |