HOT KNIFE DIGITAL MEDIA LIMITED - Video production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Hot Knife Digital Media Ltd

HOT KNIFE DIGITAL MEDIA LIMITED was founded on 2000-07-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Hot Knife Digital Media 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

Legal Registered Office
Company Name
HOT KNIFE DIGITAL MEDIA LIMITED

UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG Other companies in NG2

Filing Information

Company Number		04028576
Company ID Number		04028576
Date formed		2000-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB728640226

Last Datalog update:	2024-05-05 11:22:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOT KNIFE DIGITAL MEDIA LIMITED

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Company Officers of HOT KNIFE DIGITAL MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CHRISTOPHER WALLETT	Director	2000-07-06
ANDREW NICHOLAS WHITNEY	Director	2000-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHBYS CORPORATE SECRETARIES LIMITED	Company Secretary	2004-06-29	2009-02-02
ASHBY CORPORATE SECRETARIES LIMITED	Company Secretary	2000-07-06	2004-06-29
ASHBY NOMINEES SERVICES LIMITED	Director	2000-07-06	2000-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-27		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-04		REGISTERED OFFICE CHANGED ON 04/07/22 FROM Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England
2022-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/22 FROM Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England
2022-03-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	AA01	Previous accounting period extended from 26/07/18 TO 31/07/18
2018-08-01	SH08	Change of share class name or designation
2018-07-30	RES12	Resolution of varying share rights or name
2018-07-20	LATEST SOC	20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/18 FROM Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE
2017-09-30	DISS40	Compulsory strike-off action has been discontinued
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-09-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-10-01	DISS40	Compulsory strike-off action has been discontinued
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-11-07	DISS40	Compulsory strike-off action has been discontinued
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-09-05	CH01	Director's details changed for Simon Christopher Wallett on 2013-10-22
2014-04-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	DISS40	Compulsory strike-off action has been discontinued
2013-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-01	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	06/07/12 FULL LIST
2012-05-16	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-26	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITNEY / 07/11/2011
2011-10-17	AR01	06/07/11 FULL LIST
2011-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITNEY / 06/07/2011
2011-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER WALLETT / 06/07/2011
2011-04-21	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-02	DISS40	DISS40 (DISS40(SOAD))
2010-11-02	GAZ1	FIRST GAZETTE
2010-11-01	AR01	06/07/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITNEY / 06/07/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER WALLETT / 06/07/2010
2010-04-24	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7LA
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED
2008-11-18	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-25	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2008-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-23	288b	SECRETARY RESIGNED
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/02
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STERLING HOUSE 70 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AP
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/01
2002-07-11	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-09	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 26/07/01
2001-07-27	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-01-23	288b	DIRECTOR RESIGNED
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to HOT KNIFE DIGITAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-11-05
Proposal to Strike Off	2010-11-02

Fines / Sanctions

No fines or sanctions have been issued against HOT KNIFE DIGITAL MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 89,719
Creditors Due After One Year	2011-08-01	£ 99,809
Creditors Due Within One Year	2012-08-01	£ 178,258
Creditors Due Within One Year	2011-08-01	£ 180,056

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 HOT KNIFE DIGITAL MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 22,061
Cash Bank In Hand	2011-08-01	£ 24,284
Current Assets	2012-08-01	£ 48,895
Current Assets	2011-08-01	£ 59,493
Debtors	2012-08-01	£ 25,134
Debtors	2011-08-01	£ 33,509
Fixed Assets	2012-08-01	£ 219,182
Fixed Assets	2011-08-01	£ 220,472
Secured Debts	2012-08-01	£ 89,719
Secured Debts	2011-08-01	£ 99,809
Shareholder Funds	2012-08-01	£ 100
Shareholder Funds	2011-08-01	£ 100
Stocks Inventory	2012-08-01	£ 1,700
Stocks Inventory	2011-08-01	£ 1,700
Tangible Fixed Assets	2012-08-01	£ 219,182
Tangible Fixed Assets	2011-08-01	£ 220,472

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOT KNIFE DIGITAL MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOT KNIFE DIGITAL MEDIA LIMITED

Trademarks

We have not found any records of HOT KNIFE DIGITAL MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HOT KNIFE DIGITAL MEDIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2017-3	GBP £250	408-Materials General
Nottingham City Council	2016-12	GBP £250	408-Materials General
Nottingham City Council	2015-6	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2015-5	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2015-4	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2015-3	GBP £191	507-Nottingham Jobs Fund
Nottingham City Council	2015-1	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-8	GBP £17,970
Nottingham City Council	2014-3	GBP £86,524
Nottingham City Council	2013-12	GBP £1,114
Nottingham City Council	2013-11	GBP £2,506
Nottingham City Council	2013-9	GBP £1,114
Nottingham City Council	2013-8	GBP £1,392
Nottingham City Council	2013-7	GBP £1,114
Nottingham City Council	2013-6	GBP £1,114
Nottingham City Council	2013-5	GBP £1,392
Nottingham City Council	2013-4	GBP £14,914
Nottingham City Council	2013-3	GBP £557
http://statistics.data.gov.uk/id/local-authority/00FY	2013-3	GBP £557	NON-EMP OTHER
Nottingham City Council	2013-2	GBP £557
http://statistics.data.gov.uk/id/local-authority/00FY	2013-2	GBP £557	NON-EMP OTHER
Nottingham City Council	2013-1	GBP £529
http://statistics.data.gov.uk/id/local-authority/00FY	2013-1	GBP £529	NON-EMP OTHER

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for HOT KNIFE DIGITAL MEDIA LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	100, Mansfield Road, Nottingham, NG1 3HD NG1 3HD	7,800	20080530

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HOT KNIFE DIGITAL MEDIA LIMITED	Event Date	2013-11-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	HOT KNIFE DIGITAL MEDIA LIMITED	Event Date	2010-11-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOT KNIFE DIGITAL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOT KNIFE DIGITAL MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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