Knight Whitehill Productions Limited

Company Name	Knight Whitehill Productions Limited
Directors	Michael William Whitehill and Steven Knight
Company Status	Active
Company Number	05910035
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Previous Name	Rotarealm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Michael William Whitehill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Script Writer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Steven Knight
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Script Writer
Country of Residence	England
Correspondence Address	Tythings Mill Corner Northiam East Sussex TN31 6HU

Secretary Name	Mr Michael William Whitehill
Nationality	British
Status	Current
Appointed	07 September 2006(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Script Writer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Michael William Whitehill 50.00% Ordinary
1 at £1	Steven Knight 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,122

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 30 November 2022 (8 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
25 August 2022	Accounts for a dormant company made up to 30 November 2021 (7 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
18 May 2022	Change of details for Steven Knight as a person with significant control on 3 May 2022 (2 pages)
11 May 2022	Director's details changed for Steven Knight on 3 May 2022 (2 pages)
18 August 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
10 November 2020	Director's details changed for Steven Knight on 30 August 2020 (2 pages)
10 November 2020	Change of details for Steven Knight as a person with significant control on 30 August 2020 (2 pages)
5 August 2020	Secretary's details changed for Mr Michael William Whitehill on 5 August 2020 (1 page)
5 August 2020	Director's details changed for Mr Michael William Whitehill on 12 June 2020 (2 pages)
5 August 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (8 pages)
22 July 2019	Director's details changed for Steven Knight on 20 June 2019 (2 pages)
22 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 30 November 2017 (8 pages)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
31 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
31 July 2017	Notification of Michael William Whitehill as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Steven Knight as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Michael William Whitehill as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Steven Knight as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
17 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
17 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
25 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
25 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
8 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
8 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
13 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
13 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
13 September 2012	Director's details changed for Steven Knight on 8 August 2012 (2 pages)
13 September 2012	Director's details changed for Steven Knight on 8 August 2012 (2 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Steven Knight on 8 August 2012 (2 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
4 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
3 November 2010	Secretary's details changed for Mr Michael William Whitehill on 18 August 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Michael William Whitehill on 18 August 2010 (2 pages)
3 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Mr Michael William Whitehill on 18 August 2010 (2 pages)
3 November 2010	Director's details changed for Mr Michael William Whitehill on 18 August 2010 (2 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
1 October 2009	Director's change of particulars / steven knight / 18/08/2009 (1 page)
1 October 2009	Return made up to 18/08/09; full list of members (4 pages)
1 October 2009	Return made up to 18/08/09; full list of members (4 pages)
1 October 2009	Director's change of particulars / steven knight / 18/08/2009 (1 page)
11 March 2009	Registered office changed on 11/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 March 2009	Registered office changed on 11/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 March 2009	Return made up to 18/08/08; full list of members (4 pages)
11 March 2009	Return made up to 18/08/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
14 January 2008	Accounts for a dormant company made up to 30 November 2006 (6 pages)
14 January 2008	Accounts for a dormant company made up to 30 November 2006 (6 pages)
11 January 2008	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
11 January 2008	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Return made up to 18/08/07; full list of members (3 pages)
5 November 2007	Return made up to 18/08/07; full list of members (3 pages)
2 February 2007	Company name changed rotarealm LIMITED\certificate issued on 02/02/07 (2 pages)
2 February 2007	Company name changed rotarealm LIMITED\certificate issued on 02/02/07 (2 pages)
6 October 2006	Ad 22/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2006	Ad 22/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 280 grays inn road london WC1X 8EB (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 280 grays inn road london WC1X 8EB (1 page)
25 September 2006	New director appointed (3 pages)
18 August 2006	Incorporation (11 pages)
18 August 2006	Incorporation (11 pages)

Knight Whitehill Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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