Company NameKnock Productions Limited
Company StatusDissolved
Company Number04092961
CategoryPrivate Limited Company
Incorporation Date19 October 2000(23 years, 5 months ago)
Dissolution Date3 January 2006 (18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameDenis Stamper Lawson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleBusiness Executive
Correspondence Address6 Saint Anns Gardens
London
NW5 4ER
Director NameEwan McGregor
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Carlton Hill
London
NW8 0JY
Secretary NameDenis Stamper Lawson
NationalityBritish
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleBusiness Executive
Correspondence Address6 Saint Anns Gardens
London
NW5 4ER
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address404 The Chambers
Chelsea Harbour
London
SW10 0XF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
10 August 2005Application for striking-off (1 page)
22 July 2004Registered office changed on 22/07/04 from: 1-2 langham place london W1B 3DE (1 page)
3 June 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
16 April 2004Return made up to 19/10/02; full list of members (7 pages)
16 April 2004Return made up to 19/10/03; full list of members (7 pages)
3 September 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
22 August 2002Total exemption small company accounts made up to 31 October 2001 (1 page)
8 January 2002Return made up to 19/10/01; full list of members (6 pages)
1 November 2000Registered office changed on 01/11/00 from: 16 st. John street london EC1M 4NT (1 page)
31 October 2000New secretary appointed;new director appointed (2 pages)
31 October 2000Director resigned (1 page)
31 October 2000New director appointed (2 pages)
31 October 2000Secretary resigned (1 page)