Knight Whitehill Productions Limited. net worth, address, company information. Free

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Knight Whitehill Productions Limited (Companies House Registration Number 05910035) is a private limited company legally formed on 2006-08-18. The business has its registered office at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Changed on 2007-02-02, the previous name this company used was Rotarealm Limited. Knight Whitehill Productions Limited is operating under Standard Industrial Classification: 46190 which means "agents involved in the sale of a variety of goods".

Company details

Name	Knight Whitehill Productions Limited
Number	05910035
Date of Incorporation:	August 18, 2006
End of financial year:	30 November
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	46190 - Agents involved in the sale of a variety of goods

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Steven K. (in the company from 07 September 2006), Michael W. (appointment date: 07 September 2006). 1 secretary is also present: Michael W. (appointed on 07 September 2006). The official register lists 2 persons of significant control, namely: Steven K. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Steven K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 25th, August 2022 \| accounts	Free Download (7 pages)
(CH01) On May 3, 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 25th, November 2020 \| accounts	Free Download (7 pages)
(CH01) On August 30, 2020 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(CH03) On August 5, 2020 secretary's details were changed filed on: 5th, August 2020 \| officers	Free Download (1 page)
(CH01) On June 12, 2020 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 9th, August 2019 \| accounts	Free Download (8 pages)
(CH01) On June 20, 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2015 filed on: 17th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 23, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 29, 2016: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2014 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 18, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 18, 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 20, 2014: 2.00 GBP capital
(AR01) Annual return made up to August 18, 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on March 14, 2013. Old Address: the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 14th, March 2013 \| address	Free Download (2 pages)
(CH01) On August 8, 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 18, 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2011 filed on: 4th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 18, 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
(CH01) On August 18, 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH03) On August 18, 2010 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 18, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 1, 2009 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 11/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 11th, March 2009 \| address	Free Download (1 page)
(363a) Annual return made up to March 11, 2009 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2007 filed on: 1st, October 2008 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed rotarealm LIMITEDcertificate issued on 02/02/07 filed on: 2nd, February 2007 \| change of name
(CERTNM) Company name changed rotarealm LIMITEDcertificate issued on 02/02/07 filed on: 2nd, February 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 22, 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 22, 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2006 \| capital	Free Download (2 pages)
(288b) On September 25, 2006 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288b) On September 25, 2006 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On September 25, 2006 New secretary appointed;new director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 25, 2006 New secretary appointed;new director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (3 pages)
(288b) On September 25, 2006 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(288b) On September 25, 2006 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/09/06 from: 280 grays inn road london WC1X 8EB filed on: 25th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/06 from: 280 grays inn road london WC1X 8EB filed on: 25th, September 2006 \| address	Free Download (1 page)
(288a) On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2006 \| incorporation	Free Download (11 pages)

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