Active
Company Information for THREE KNIGHTS LIMITED
40, Queen Anne Street, London, W1G 9EL,
|
Company Registration Number
01728083
Private Limited Company
Active |
Company Name | |
---|---|
THREE KNIGHTS LIMITED | |
Legal Registered Office | |
40, Queen Anne Street London W1G 9EL Other companies in RG1 | |
Company Number | 01728083 | |
---|---|---|
Company ID Number | 01728083 | |
Date formed | 1983-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-10 | |
Return next due | 2025-07-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB386292320 |
Last Datalog update: | 2024-11-07 15:10:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THREE KNIGHTS PROPERTIES LIMITED | 393 LORDSHIP LANE TOTTENHAM LONDON N17 6AE | Active - Proposal to Strike off | Company formed on the 2003-07-15 | |
THREE KNIGHTS CAPITAL, INC. | 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 | Active | Company formed on the 2011-06-30 | |
THREE KNIGHTS CAR & TRUCKS INC. | 1900 JEROME AVE 1ST FL BRONX NY 10453 | Active | Company formed on the 2010-10-26 | |
Three Knights Gaming | 2642 S Ensenada Way Aurora CO 80013 | Delinquent | Company formed on the 2006-08-22 | |
THREE KNIGHTS INVESTMENTS INC. | 2401 10088 - 102 AVE EDMONTON ALBERTA T5J 2Z1 | Active | Company formed on the 2016-02-24 | |
THREE KNIGHTS PTY LTD | QLD 4575 | Active | Company formed on the 2015-09-24 | |
THREE KNIGHTS INVESTMENT LIMITED | Dissolved | Company formed on the 1996-02-28 | ||
THREE KNIGHTS INVESTMENTS LIMITED | Dissolved | Company formed on the 1973-03-06 | ||
THREE KNIGHTS MEDIA LLC | Delaware | Unknown | ||
THREE KNIGHTS SERVICES LLP | 44 HILLVIEW CRESCENT CULTS ABERDEEN SCOTLAND AB15 9RT | Active - Proposal to Strike off | Company formed on the 2017-03-31 | |
THREE KNIGHTS DEVELOPMENTS LTD | 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB | Liquidation | Company formed on the 2017-03-30 | |
THREE KNIGHTS INVESTMENTS LLP | 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB | Liquidation | Company formed on the 2017-04-04 | |
THREE KNIGHTS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2014-09-09 | |
THREE KNIGHTS, INC. | 1326 SE 3 AVE FT LAUDERDALE FL 33316 | Inactive | Company formed on the 1992-03-24 | |
THREE KNIGHTS SERVICES INC | 509 S Chickasaw Trail #321 ORLANDO FL 32825 | Active | Company formed on the 2016-09-23 | |
THREE KNIGHTS CAPITAL LIMITED | 10912433: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2017-08-11 | |
THREE KNIGHTS (HONG KONG) COMPANY LIMITED | Unknown | Company formed on the 2017-08-07 | ||
THREE KNIGHTS FLOORING AND CONSTRUCTION SERVICES LLC | 400 HICKORY STREET 32 FORT COLLINS CO 80524 | Delinquent | Company formed on the 2018-04-27 | |
Three Knights Limited | Unknown | Company formed on the 2018-09-10 | ||
THREE KNIGHTS PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENNY ANDERSSON |
||
TIMOTHY MILES BINDON RICE |
||
BJORN ULVAEUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLESTAR FILMS LIMITED | Director | 2007-03-09 | CURRENT | 2007-02-07 | Active | |
LITTLESTAR SERVICES (EUROPE) LIMITED | Director | 2004-02-27 | CURRENT | 2003-05-06 | Active | |
LITTLESTAR (LICENSING) LIMITED | Director | 2001-04-25 | CURRENT | 2000-08-10 | Active | |
LITTLESTAR SERVICES (USA TOUR) LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-07 | Active | |
LITTLESTAR SERVICES (AUSTRALIA) LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
LITTLESTAR SERVICES (CANADA) LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-15 | Active | |
LITTLESTAR SERVICES LIMITED | Director | 1997-05-02 | CURRENT | 1997-03-10 | Active | |
12TH CENTURY FOX LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
FEUDAL PRODUCTIONS LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
ETERNITY PRODUCTIONS LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
DUNDONNELL ESTATES LTD. | Director | 1998-06-09 | CURRENT | 1998-04-01 | Active | |
EVADON LIMITED | Director | 1993-12-17 | CURRENT | 1993-09-08 | Active | |
EVITA RECORDS LIMITED | Director | 1992-03-06 | CURRENT | 1971-11-30 | Active | |
FORT ROCK PRODUCTIONS LIMITED | Director | 1992-01-18 | CURRENT | 1977-12-09 | Active | |
64 SQUARES MUSIC LIMITED | Director | 1991-12-28 | CURRENT | 1980-04-02 | Active | |
HEARTACHES LIMITED | Director | 1991-08-23 | CURRENT | 1971-02-25 | Active | |
LITTLESTAR FILMS LIMITED | Director | 2007-03-09 | CURRENT | 2007-02-07 | Active | |
LITTLESTAR SERVICES (EUROPE) LIMITED | Director | 2004-02-27 | CURRENT | 2003-05-06 | Active | |
LITTLESTAR (LICENSING) LIMITED | Director | 2001-04-25 | CURRENT | 2000-08-10 | Active | |
LITTLESTAR SERVICES (USA TOUR) LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-07 | Active | |
LITTLESTAR SERVICES (AUSTRALIA) LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
LITTLESTAR SERVICES (CANADA) LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-15 | Active | |
LITTLESTAR SERVICES LIMITED | Director | 1997-05-02 | CURRENT | 1997-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Change of details for Mr Benny Andersson as a person with significant control on 2022-07-10 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bjorn Ulvaeus as a person with significant control on 2022-07-10 | |
CH01 | Director's details changed for Benny Andersson on 2022-07-10 | |
PSC04 | Change of details for Mr Bjorn Ulvaeus as a person with significant control on 2022-07-10 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
PSC02 | Notification of Heartaches Limited as a person with significant control on 2018-07-26 | |
PSC07 | CESSATION OF TIMOTHY MILES BINDON RICE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Timothy Miles Bindon Rice on 2018-07-26 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BENNY ANDERSSON / 26/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BJORN ULVAEUS / 26/07/2018 | |
TM02 | Termination of appointment of Michael Green on 2018-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 39 Oregon Avenue Tilehurst Reading RG31 6RZ England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM The Old Coach House 40 Carey Street Reading Berkshire RG1 7JS | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/12/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/01 | |
363s | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/97 | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RB | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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 THREE KNIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THREE KNIGHTS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |