Knightly Productions Limited

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General information

Name:

Knightly Productions Ltd

Office Address:

30 Berners Street W1T 3LR London

Number: 11599222

Incorporation date: 2018-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 11599222. The firm was established in 2018. The headquarters of the company is located at 30 Berners Street . The post code is W1T 3LR. This business's Standard Industrial Classification Code is 59111 : Motion picture production activities. Saturday 31st December 2022 is the last time account status updates were reported.

According to the official data, the following firm is supervised by 1 managing director: Emily M., who was assigned to lead the company in September 2023. For three years Charles L., had performed assigned duties for the following firm up until the resignation in 2023. What is more a different director, including Emily M. resigned four years ago. Another limited company has been appointed as one of the secretaries of this company: Abogado Nominees Limited.

Company staff

Emily M.

Role: Director

Appointed: 18 September 2023

Latest update: 27 May 2024

Abogado Nominees Limited

Role: Corporate Secretary

Appointed: 02 October 2018

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 27 May 2024

People with significant control

The companies with significant control over this firm are as follows: Netflix, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ca 95032 at Albright Way, Los Gatos and was registered as a PSC under the reg no 2790864.

Netflix, Inc.
Address: 121 Albright Way, Los Gatos, Ca 95032, United States
Legal authority Laws Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2790864
Notified on 2 October 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Other Non-audit Services Fees 8,500
Accrued Liabilities Deferred Income 16,000
Cost Sales 4,113,810
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 9,901
Other Debtors Balance Sheet Subtotal 875,043
Profit Loss 823,906
Recoverable Value-added Tax 3,164
Social Security Costs 199
Staff Costs Employee Benefits Expense 2,659
Trade Creditors Trade Payables 26,925
Turnover Revenue 3,368,837
Wages Salaries 2,460
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Audit Fees Expenses 10,000
Administrative Expenses 11,214
Amounts Owed By Other Related Parties Other Than Directors 873,815
Cost Sales 2,792,463
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 48,648
Profit Loss 69,908
Recoverable Value-added Tax 600
Trade Creditors Trade Payables 353,181
Turnover Revenue 2,356,234

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/04 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
5
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