Company NameKnock Productions Limited
Company StatusDissolved
Company Number09153344
CategoryPrivate Limited Company
Incorporation Date30 July 2014(9 years, 8 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Directors

Director NameMr Denis Stamper Lawson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2014(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address6 St Ann's Gardens
London
NW5 4ER
Secretary NameBarbara Simpson
NationalityBritish
StatusClosed
Appointed30 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address30 Church Walk
Brentford
Middlesex
TW8 8DB
Director NameMr Graham Cowan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address8th Floor, Aldwych House, 81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
8 September 2015Application to strike the company off the register (3 pages)
8 September 2015Application to strike the company off the register (3 pages)
18 August 2014Appointment of Mr Denis Stamper Lawson as a director on 30 July 2014 (3 pages)
18 August 2014Appointment of Mr Denis Stamper Lawson as a director on 30 July 2014 (3 pages)
13 August 2014Appointment of Barbara Simpson as a secretary on 30 July 2014 (3 pages)
13 August 2014Appointment of Barbara Simpson as a secretary on 30 July 2014 (3 pages)
1 August 2014Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN on 1 August 2014 (1 page)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
30 July 2014Termination of appointment of Graham Cowan as a director on 30 July 2014 (1 page)
30 July 2014Termination of appointment of Graham Cowan as a director on 30 July 2014 (1 page)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)