THE BIG KNIGHTS LIMITED

30 CITY ROAD, LONDON  EC1Y 2AB
  • Active
  • Private Limited Company
  • Company No. 12644577
  • Last Updated: 01 Mar 2024

Company Profile

THE BIG KNIGHTS LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in LONDON. THE BIG KNIGHTS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years 3 months and 21 days.

Name THE BIG KNIGHTS LIMITED
Company number 12644577
Company type Private Limited Company
Incorporation date 04 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 30 CITY ROAD
LONDON
EC1Y 2AB
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
Mr Mark Jeremy Baker Nationality: British Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Phil Davies Nationality: British Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Charles Davies Nationality: British Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neville Roy Astley Nationality: British Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (186 days left)
Latest accounts 30 June 2023
Next confirmation statement due 02 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE BIG KNIGHTS LIMITED.

Previous Names

Name Change Date
THE BIG KNIGHTS LIMITED 04 Jun 2020