Knight Whitehill Productions Limited

General information

Name:

Knight Whitehill Productions Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 05910035

Incorporation date: 2006-08-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knight Whitehill Productions came into being in 2006 as a company enlisted under no 05910035, located at W1D 5EU London at 130 Shaftesbury Avenue. This firm has been in business for 18 years and its current status is active. This firm currently known as Knight Whitehill Productions Limited, was earlier known under the name of Rotarealm. The change has occurred in 2007-02-02. The company's SIC and NACE codes are 46190 meaning Agents involved in the sale of a variety of goods. The firm's most recent annual accounts were submitted for the period up to 30th November 2022 and the most recent confirmation statement was released on 23rd June 2023.

Current directors listed by this particular business are: Steven K. assigned this position in 2006 in September and Michael W. assigned this position in 2006 in September. In addition, the director's efforts are regularly backed by a secretary - Michael W., who joined this specific business in September 2006.

  • Previous company's names
  • Knight Whitehill Productions Limited 2007-02-02
  • Rotarealm Limited 2006-08-18

Company staff

Steven K.

Role: Director

Appointed: 07 September 2006

Latest update: 14 March 2024

Michael W.

Role: Secretary

Appointed: 07 September 2006

Latest update: 14 March 2024

Michael W.

Role: Director

Appointed: 07 September 2006

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Steven K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Creditors 15,122
Other Creditors 15,122
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Creditors 15,122
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Other Creditors 15,122
Creditors 15,122
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Creditors 15,122
Other Creditors 15,122

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
17
Company Age

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