Site Five Productions Limited

General information

Name:

Site Five Productions Ltd

Office Address:

160 Old Street EC1V 9BW London

Number: 11401419

Incorporation date: 2018-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Site Five Productions Limited can be reached at 160 Old Street, in London. Its area code is EC1V 9BW. Site Five Productions has been on the British market since it was set up in 2018. Its Companies House Registration Number is 11401419. Although lately it's been operating under the name of Site Five Productions Limited, it was not always so. The company was known under the name Endless Winter Productions until 2021-10-07, then the name got changed to Knoy Motors. The final transformation took place on 2022-08-18. This business's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. 2021/12/31 is the last time account status updates were reported.

Tina K., Michael L., George R. and Raymond L. are the company's directors and have been managing the firm since March 2024.

  • Previous company's names
  • Site Five Productions Limited 2022-08-18
  • Knoy Motors Limited 2021-10-07
  • Endless Winter Productions Limited 2018-06-06

Company staff

Tina K.

Role: Director

Appointed: 08 March 2024

Latest update: 18 March 2024

Michael L.

Role: Director

Appointed: 06 June 2018

Latest update: 18 March 2024

George R.

Role: Director

Appointed: 06 June 2018

Latest update: 18 March 2024

Raymond L.

Role: Director

Appointed: 06 June 2018

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Hbo Film & Television Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Street, EC1V 9BW and was registered as a PSC under the registration number 6880598.

Hbo Film & Television Development Limited
Address: 160 Old Street, London, EC1V 9BW, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 6880598
Notified on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
5
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