| Company Name | Knights Of Jerusalem Limited |
|---|---|
| Director | Kent Leslie Walwin |
| Company Status | Active |
| Company Number | 08914320 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
| Previous Name | Evening-Time Tv Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59133 | Television programme distribution activities |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2021(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Secretary Name | Mr Timothy Eustace |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2014(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 January 2016) |
| Role | Company Director |
| Correspondence Address | 7 Gardiner Close Abingdon Oxon OX14 3YA |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Edward Douglas Simons 50.00% Ordinary C |
|---|---|
| 100 at £0.01 | Kent Leslie Walwin 50.00% Ordinary C |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 2 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 2 March 2021 | Appointment of Durrants Nominees Limited as a secretary on 1 February 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 21 December 2018 | Resolutions
|
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 1 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
| 20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 March 2015 | Statement of capital following an allotment of shares on 12 March 2015
|
| 18 March 2015 | Statement of capital following an allotment of shares on 12 March 2015
|
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
|
| 11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
|
| 1 September 2014 | Sub-division of shares on 30 July 2014 (5 pages) |
| 1 September 2014 | Resolutions
|
| 1 September 2014 | Sub-division of shares on 30 July 2014 (5 pages) |
| 1 September 2014 | Resolutions
|
| 1 September 2014 | Resolutions
|
| 20 August 2014 | Termination of appointment of Durrants Nominees Limited as a secretary on 29 July 2014 (1 page) |
| 20 August 2014 | Termination of appointment of Durrants Nominees Limited as a secretary on 29 July 2014 (1 page) |
| 20 August 2014 | Appointment of Mr Timothy Eustace as a secretary on 29 July 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Timothy Eustace as a secretary on 29 July 2014 (2 pages) |
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|