Knockout Entertainment Limited

Company Name	Knockout Entertainment Limited
Director	Robert Andrew Waterman
Company Status	Active
Company Number	04365551
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Robert Andrew Waterman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elmstead Close London N20 8ER

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Current
Appointed	05 July 2010(8 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Clive Bernath
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2010)
Role	Editor
Correspondence Address	34 Sandells Avenue Ashford Middlesex TW15 1AL

Director Name	Mr Andrew David Brooks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Claire Court Westfield Park Pinner Middlesex HA5 4LB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	knockoutentertainment.co.uk

Location

Registered Address	Begbies 9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Brian Galen 5.00% Ordinary
88 at £1	Robert Waterman 44.00% Ordinary
4 at £1	Andrew Brooks 2.00% Ordinary
34 at £1	Malcolm Block 17.00% Ordinary
34 at £1	Paul Carey 17.00% Ordinary
30 at £1	Andrew Perloff 15.00% Ordinary

Financials

Year	2014
Turnover	£90,432
Gross Profit	£26,440
Net Worth	-£62,586
Current Liabilities	£159,082

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

13 August 2018	Delivered on: 15 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 November 2023	Micro company accounts made up to 28 February 2023 (7 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (7 pages)
25 February 2022	Micro company accounts made up to 28 February 2021 (7 pages)
6 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 28 February 2020 (7 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 28 February 2018 (5 pages)
15 August 2018	Registration of charge 043655510001, created on 13 August 2018 (23 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
7 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
8 December 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (5 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (5 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
21 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (5 pages)
21 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (5 pages)
21 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (5 pages)
19 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
13 October 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
13 October 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
7 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
7 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
27 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
16 November 2012	Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 16 November 2012 (1 page)
20 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
13 July 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/03/2011 as it was not properly delivered. (17 pages)
13 July 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/03/2011 as it was not properly delivered. (17 pages)
13 July 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/03/2011 as it was not properly delivered. (17 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 13/07/2011. (5 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 13/07/2011. (5 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 13/07/2011. (5 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
21 July 2010	Appointment of Clifford Donald Wing as a secretary (3 pages)
21 July 2010	Termination of appointment of Clive Bernath as a secretary (2 pages)
21 July 2010	Termination of appointment of Clive Bernath as a secretary (2 pages)
21 July 2010	Appointment of Clifford Donald Wing as a secretary (3 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
14 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 100 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 100 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 100 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
2 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
19 November 2009	Termination of appointment of Andrew Brooks as a director (1 page)
19 November 2009	Termination of appointment of Andrew Brooks as a director (1 page)
13 March 2009	Return made up to 01/02/09; full list of members (4 pages)
13 March 2009	Return made up to 01/02/09; full list of members (4 pages)
15 January 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
15 January 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
29 April 2008	Return made up to 01/02/08; full list of members (4 pages)
29 April 2008	Return made up to 01/02/08; full list of members (4 pages)
6 November 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
6 November 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
26 June 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
26 June 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
3 April 2007	Return made up to 01/02/07; full list of members (7 pages)
3 April 2007	Return made up to 01/02/07; full list of members (7 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
16 May 2006	Return made up to 01/02/06; full list of members (6 pages)
16 May 2006	Return made up to 01/02/06; full list of members (6 pages)
3 March 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
3 March 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
16 May 2005	Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2005	Ad 26/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2005	Total exemption full accounts made up to 28 February 2004 (10 pages)
16 May 2005	Total exemption full accounts made up to 28 February 2004 (10 pages)
7 February 2005	Return made up to 01/02/05; full list of members (6 pages)
7 February 2005	Return made up to 01/02/05; full list of members (6 pages)
8 June 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
8 June 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
19 March 2004	Return made up to 01/02/04; full list of members (6 pages)
19 March 2004	Return made up to 01/02/04; full list of members (6 pages)
16 July 2003	New secretary appointed (1 page)
16 July 2003	New secretary appointed (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Return made up to 01/02/03; full list of members (7 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Return made up to 01/02/03; full list of members (7 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
1 February 2002	Incorporation (15 pages)
1 February 2002	Incorporation (15 pages)

Knockout Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London