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Home > England & Wales Companies > KNIGHT WHITEHILL PRODUCTIONS LIMITED
Company Information for

KNIGHT WHITEHILL PRODUCTIONS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
05910035
Private Limited Company
Active

Company Overview

About Knight Whitehill Productions Ltd
KNIGHT WHITEHILL PRODUCTIONS LIMITED was founded on 2006-08-18 and has its registered office in London. The organisation's status is listed as "Active". Knight Whitehill Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNIGHT WHITEHILL PRODUCTIONS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Previous Names
ROTAREALM LIMITED02/02/2007
Filing Information
Company Number 05910035
Company ID Number 05910035
Date formed 2006-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT WHITEHILL PRODUCTIONS LIMITED
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Company Officers of KNIGHT WHITEHILL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM WHITEHILL
Company Secretary 2006-09-07
STEVEN KNIGHT
Director 2006-09-07
MICHAEL WILLIAM WHITEHILL
Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2006-08-18 2006-09-07
LUCIENE JAMES LIMITED
Nominated Director 2006-08-18 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN KNIGHT PEAKY BLINDERS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STEVEN KNIGHT MERCIAN FILM STUDIOS LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
STEVEN KNIGHT NEBULASTAR LIMITED Director 2001-09-20 CURRENT 2001-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-05-18PSC04Change of details for Steven Knight as a person with significant control on 2022-05-03
2022-05-11CH01Director's details changed for Steven Knight on 2022-05-03
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-10CH01Director's details changed for Steven Knight on 2020-08-30
2020-11-10PSC04Change of details for Steven Knight as a person with significant control on 2020-08-30
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WILLIAM WHITEHILL on 2020-08-05
2020-08-05CH01Director's details changed for Mr Michael William Whitehill on 2020-06-12
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-22CH01Director's details changed for Steven Knight on 2019-06-20
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KNIGHT
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM WHITEHILL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0118/08/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-06AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
2012-09-13AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for Steven Knight on 2012-08-08
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AR0118/08/11 ANNUAL RETURN FULL LIST
2011-10-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03AR0118/08/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Mr Michael William Whitehill on 2010-08-18
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WHITEHILL / 18/08/2010
2010-10-05AA30/11/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN KNIGHT / 18/08/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-01-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2007-11-05363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-11-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02CERTNMCOMPANY NAME CHANGED ROTAREALM LIMITED CERTIFICATE ISSUED ON 02/02/07
2006-10-0688(2)RAD 22/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-25225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to KNIGHT WHITEHILL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT WHITEHILL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHT WHITEHILL PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHT WHITEHILL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHT WHITEHILL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT WHITEHILL PRODUCTIONS LIMITED
Trademarks
We have not found any records of KNIGHT WHITEHILL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT WHITEHILL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as KNIGHT WHITEHILL PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT WHITEHILL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT WHITEHILL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHT WHITEHILL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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