Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Tina King as a director on 8 March 2024
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2022 |
CH01 |
Director's details changed for Mr George Jay Roewe Iii on 18 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Lewis on 18 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Raymond James Landes on 18 November 2022
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18 Aug 2022 |
CERTNM |
Company name changed knoy motors LIMITED\certificate issued on 18/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-17
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13 Jun 2022 |
PSC05 |
Change of details for Hbo Film & Television Development Limited as a person with significant control on 10 February 2020
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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07 Oct 2021 |
CERTNM |
Company name changed endless winter productions LIMITED\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-06
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04 Oct 2021 |
TM01 |
Termination of appointment of Jeffrey Allen Guthrie as a director on 30 September 2021
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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30 Oct 2020 |
TM02 |
Termination of appointment of William Wilkins as a secretary on 30 October 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 10 February 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Brian Mcdermott as a director on 31 December 2019
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14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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