| Company Name | Two Knights Rights Limited |
|---|---|
| Company Status | Active |
| Company Number | 03202710 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1996(27 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Michael Roth Cohen |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Astons Road Moor Park Northwood Middlesex HA6 2LD |
| Director Name | Lord Andrew Lloyd Webber |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | Sydmonton Court Burghclere Newbury Berkshire RG20 9NJ |
| Director Name | Sir Timothy Miles Bindon Rice |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy House 31 The Terrace Barnes London SW13 0NR |
| Secretary Name | Mr John Michael Roth Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Astons Road Moor Park Northwood Middlesex HA6 2LD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Clintons 2 St. Giles Square London WC2H 8AP |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,943 |
| Cash | £59,290 |
| Current Liabilities | £89,527 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 6 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 16 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Second filing of Confirmation Statement dated 11/05/2017 (12 pages) |
| 14 June 2017 | Second filing of Confirmation Statement dated 11/05/2017 (12 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates
|
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates
|
| 9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 4 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 June 2003 | Return made up to 23/05/03; full list of members
|
| 5 June 2003 | Return made up to 23/05/03; full list of members
|
| 5 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 4 December 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 4 December 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 3 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 7 October 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 7 October 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 21 May 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 22 September 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 22 September 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 28 May 1997 | Return made up to 23/05/97; full list of members
|
| 28 May 1997 | Return made up to 23/05/97; full list of members
|
| 12 July 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 12 July 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 12 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New secretary appointed;new director appointed (3 pages) |
| 12 June 1996 | New secretary appointed;new director appointed (3 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 23 May 1996 | Incorporation (15 pages) |
| 23 May 1996 | Incorporation (15 pages) |