KNOCK OUT FILMS LTD
50-54 CLERKENWELL ROAD, LONDON EC1M 5PS- Active
- Private Limited Company
- Company No. 11787576
- Last Updated: 01 Mar 2024
Company Profile
KNOCK OUT FILMS LTD was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in LONDON. KNOCK OUT FILMS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | KNOCK OUT FILMS LTD |
|---|---|
| Company number | 11787576 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50-54 CLERKENWELL ROAD LONDON EC1M 5PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Box To Box Films Limited Clerkenwell Road, EC1M 5PS |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Martin Nationality: British |
Dates: Friday, January 25, 2019 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Scott Gay-Rees Nationality: British |
Dates: Friday, January 25, 2019 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (132 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KNOCK OUT FILMS LTD | 25 Jan 2019 |