Knoxx Productions Limited

Company Name	Knoxx Productions Limited
Company Status	Dissolved
Company Number	08200911
Category	Private Limited Company
Incorporation Date	4 September 2012(11 years, 7 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Miss Lydia Hilarion Nicola Owen Edmunds
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(same day as company formation)
Role	Singer Song Writer
Country of Residence	England
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Jatish Shah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 01 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Francesco Jonathan Goedhuis
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2017(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Peter Owen Edmunds
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Location

Registered Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

20 at £1	Tudno Sutton Associates 6.67% Ordinary
150 at £1	Lydia Hilarion Nicola Owen Edmunds 50.00% Ordinary
15 at £1	Crispin Odey 5.00% Ordinary
15 at £1	Delavel Astley 5.00% Ordinary
10 at £1	Alex Smith 3.33% Ordinary
10 at £1	Clive Anderson 3.33% Ordinary
10 at £1	Francesco Goedhuis 3.33% Ordinary
10 at £1	Heena Sachdeva 3.33% Ordinary
10 at £1	Star Broadband LTD 3.33% Ordinary
5 at £1	Auriol Inns 1.67% Ordinary
5 at £1	David Barrie 1.67% Ordinary
5 at £1	Dean Matheussen 1.67% Ordinary
5 at £1	Fran Op Den Kamp 1.67% Ordinary
5 at £1	Hero Investments LLP 1.67% Ordinary
5 at £1	Martin Vander Weyer 1.67% Ordinary
5 at £1	Nick Herrtage 1.67% Ordinary
5 at £1	Sir Laurie Magnus 1.67% Ordinary
5 at £1	William Allingham 1.67% Ordinary
3 at £1	Rpa Sale 1.00% Ordinary
2 at £1	Harry Gibson 0.67% Ordinary

Financials

Year	2014
Net Worth	-£18,160
Cash	£9,547
Current Liabilities	£27,707

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Application to strike the company off the register (2 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
10 May 2019	Director's details changed for Mr Francesco Jonathan Geodhuis on 10 May 2019 (2 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 June 2018	Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 6 June 2018 (2 pages)
14 June 2018	Change of details for Mrs Lydia Edmunds as a person with significant control on 6 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Francesco Jonathan Geodhuis on 6 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
21 June 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
21 June 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 February 2017	Appointment of Mr Francesco Jonathan Geodhuis as a director on 20 January 2017 (2 pages)
20 February 2017	Appointment of Mr Francesco Jonathan Geodhuis as a director on 20 January 2017 (2 pages)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
20 October 2016	Termination of appointment of Peter Owen Edmunds as a director on 24 September 2016 (1 page)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
20 October 2016	Termination of appointment of Peter Owen Edmunds as a director on 24 September 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page)
16 October 2015	Director's details changed for Mr Peter Owen Edmunds on 2 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Peter Owen Edmunds on 2 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Jatish Shah on 2 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Peter Owen Edmunds on 2 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Jatish Shah on 2 October 2015 (2 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 300 (6 pages)
16 October 2015	Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 2 October 2015 (2 pages)
16 October 2015	Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 2 October 2015 (2 pages)
16 October 2015	Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 2 October 2015 (2 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 300 (6 pages)
16 October 2015	Director's details changed for Mr Jatish Shah on 2 October 2015 (2 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 300 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300 (6 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300 (6 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300 (6 pages)
6 October 2014	Director's details changed for Mr Peter Owen Edmunds on 4 September 2014 (2 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (6 pages)
6 October 2014	Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 7 August 2014 (2 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (6 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (6 pages)
6 October 2014	Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 7 August 2014 (2 pages)
6 October 2014	Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 7 August 2014 (2 pages)
6 October 2014	Director's details changed for Mr Peter Owen Edmunds on 4 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Peter Owen Edmunds on 4 September 2014 (2 pages)
16 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 300 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 300 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 300 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
24 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
24 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
8 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 280 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 280 (4 pages)
27 June 2013	Appointment of Jatish Shah as a director (3 pages)
27 June 2013	Appointment of Jatish Shah as a director (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 113,113 (4 pages)
21 May 2013	Resolutions RES13 ‐ Allotment of shares 22/04/2013 RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2013	Resolutions RES13 ‐ Allotment of shares 22/04/2013 RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 113,113 (4 pages)
4 September 2012	Incorporation (49 pages)
4 September 2012	Incorporation (49 pages)

Knoxx Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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