Company NameBlack Knight Books Ltd
DirectorsRenee Knight and Gregory John Philip Brenman
Company StatusActive
Company Number08917073
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRenee Knight
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2014(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address37 Hillfield Road
London
NW6 1QD
Director NameMr Gregory John Philip Brenman
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2014(same day as company formation)
RoleFilm & TV Producer
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street Haymarket
London
WC2H 7DQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Renee Knight
100.00%
Ordinary

Financials

Year2014
Net Worth£212,304
Cash£280,000
Current Liabilities£72,144

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

3 September 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
22 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
13 September 2022Director's details changed for Mr Gregory John Philip Brenman on 12 September 2022 (2 pages)
13 September 2022Director's details changed for Mr Gregory John Philip Brenman on 12 September 2022 (2 pages)
1 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
18 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
3 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
13 March 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
27 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
15 March 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
5 December 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
5 December 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
3 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
3 April 2014Director's details changed for Mr Greg Brenman on 3 April 2014 (2 pages)
3 April 2014Director's details changed for Mr Greg Brenman on 3 April 2014 (2 pages)
3 April 2014Director's details changed for Mr Greg Brenman on 3 April 2014 (2 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
(36 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
(36 pages)