Company Information for

THREE KNIGHTS LIMITED

40, QUEEN ANNE STREET, LONDON, W1G 9EL,

Company Registration Number

01728083

Private Limited Company

Active

About Three Knights Ltd

THREE KNIGHTS LIMITED was founded on 1983-06-01 and has its registered office in London. The organisation's status is listed as "Active". Three Knights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THREE KNIGHTS LIMITED
Legal Registered Office
40, QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in RG1

Filing Information

Company Number01728083
Date formed1983-06-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 16:44:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Benny Andersson Director COMPOSER 1991-07-26 SWEDEN
Timothy Miles Bindon Rice Director LYRICIST 1991-07-26 ENGLAND
Bjorn Ulvaeus Director COMPOSER 1991-07-26 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Green Company Secretary 1991-07-26 2018-02-16

Related Directorships for Benny Andersson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benny Andersson LITTLESTAR FILMS LIMITEDDirector 2007-03-09 CURRENT 2007-02-07 Active
Benny Andersson LITTLESTAR SERVICES (EUROPE) LIMITEDDirector 2004-02-27 CURRENT 2003-05-06 Active
Benny Andersson LITTLESTAR (LICENSING) LIMITEDDirector 2001-04-25 CURRENT 2000-08-10 Active
Benny Andersson LITTLESTAR SERVICES (USA TOUR) LIMITEDDirector 2000-07-14 CURRENT 2000-07-07 Active
Benny Andersson LITTLESTAR SERVICES (AUSTRALIA) LIMITEDDirector 2000-04-27 CURRENT 2000-04-27 Active
Benny Andersson LITTLESTAR SERVICES (CANADA) LIMITEDDirector 1999-12-20 CURRENT 1999-09-15 Active
Benny Andersson LITTLESTAR SERVICES LIMITEDDirector 1997-05-02 CURRENT 1997-03-10 Active

Related Directorships for Timothy Miles Bindon Rice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Miles Bindon Rice 12TH CENTURY FOX LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Active
Timothy Miles Bindon Rice FEUDAL PRODUCTIONS LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
Timothy Miles Bindon Rice ETERNITY PRODUCTIONS LIMITEDDirector 2006-03-15 CURRENT 2006-03-15 Active
Timothy Miles Bindon Rice ZOBO LIMITEDDirector 2004-10-18 CURRENT 2004-10-18 Active
Timothy Miles Bindon Rice DUNDONNELL ESTATES LTD.Director 1998-06-09 CURRENT 1998-04-01 Active
Timothy Miles Bindon Rice EVADON LIMITEDDirector 1993-12-17 CURRENT 1993-09-08 Active
Timothy Miles Bindon Rice EVITA RECORDS LIMITEDDirector 1992-03-06 CURRENT 1971-11-30 Active
Timothy Miles Bindon Rice FORT ROCK PRODUCTIONS LIMITEDDirector 1992-01-18 CURRENT 1977-12-09 Active
Timothy Miles Bindon Rice 64 SQUARES MUSIC LIMITEDDirector 1991-12-28 CURRENT 1980-04-02 Active
Timothy Miles Bindon Rice HEARTACHES LIMITEDDirector 1991-08-23 CURRENT 1971-02-25 Active

Related Directorships for Bjorn Ulvaeus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bjorn Ulvaeus LITTLESTAR FILMS LIMITEDDirector 2007-03-09 CURRENT 2007-02-07 Active
Bjorn Ulvaeus LITTLESTAR SERVICES (EUROPE) LIMITEDDirector 2004-02-27 CURRENT 2003-05-06 Active
Bjorn Ulvaeus LITTLESTAR (LICENSING) LIMITEDDirector 2001-04-25 CURRENT 2000-08-10 Active
Bjorn Ulvaeus LITTLESTAR SERVICES (USA TOUR) LIMITEDDirector 2000-07-14 CURRENT 2000-07-07 Active
Bjorn Ulvaeus LITTLESTAR SERVICES (AUSTRALIA) LIMITEDDirector 2000-04-27 CURRENT 2000-04-27 Active
Bjorn Ulvaeus LITTLESTAR SERVICES (CANADA) LIMITEDDirector 1999-12-20 CURRENT 1999-09-15 Active
Bjorn Ulvaeus LITTLESTAR SERVICES LIMITEDDirector 1997-05-02 CURRENT 1997-03-10 Active