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Company Information for

THE KNOT FILM LTD

LONDON, UNITED KINGDOM, EC1M,
Company Registration Number
07227176
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About The Knot Film Ltd
THE KNOT FILM LTD was founded on 2010-04-19 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
THE KNOT FILM LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07227176
Date formed 2010-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-15
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-24 13:39:52
Primary Source:Companies House
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Company Officers of THE KNOT FILM LTD

Current Directors
Officer Role Date Appointed
NOEL ANTHONY CLARKE
 Director 2010-04-19
JUNIOR QUARTEY
 Director 2010-04-21
ENRICO TESSARIN
 Director 2010-04-19
JOSHUA JAMIE STEPHEN VARNEY
 Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS JAMES WOOD
 Company Secretary 2010-04-19 2014-07-16
FERGUS JAMES WOOD
 Director 2010-04-19 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL ANTHONY CLARKE PEANUT BUTTER MEDIA LIMITED Director 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-08-21
NOEL ANTHONY CLARKE ATNT FILM LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
NOEL ANTHONY CLARKE THE SOUND SHORT FILM LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
NOEL ANTHONY CLARKE AL MURRAY THE MOVIE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2017-07-11
NOEL ANTHONY CLARKE RELIC FILMS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2018-06-12
NOEL ANTHONY CLARKE UNSTOPPABLE FILM AND TELEVISION LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NOEL ANTHONY CLARKE SPLICERS FILM COMPANY LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
NOEL ANTHONY CLARKE S MUSSEL FILM LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-08-22
NOEL ANTHONY CLARKE RECON FILM LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-11-03
NOEL ANTHONY CLARKE LEWISHAM GIRLS FILM LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-11-03
NOEL ANTHONY CLARKE LEGACY FILM PRODUCTIONS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2014-12-30
NOEL ANTHONY CLARKE UNSTOPPABLE MUSIC PUBLISHING LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
NOEL ANTHONY CLARKE UNSTOPPABLE RECORDS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
NOEL ANTHONY CLARKE ASTONISHING ENTERTAINMENT LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
NOEL ANTHONY CLARKE R U DIZZY BLUD?! MUSIC LIMITED Director 2010-08-01 CURRENT 2005-01-14 Dissolved 2013-09-03
NOEL ANTHONY CLARKE MILO FILM & TELEVISION PRODUCTIONS LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active
NOEL ANTHONY CLARKE AWESOMENESS ENTERTAINMENT LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
JUNIOR QUARTEY NEW TREATMENT LIMITED Director 2007-10-24 CURRENT 2007-10-01 Dissolved 2017-01-31
ENRICO TESSARIN PINCH MEDIA FILM LTD Director 2018-04-18 CURRENT 2018-04-18 Active
ENRICO TESSARIN MANELAND FILM LIMITED Director 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-11-28
ENRICO TESSARIN HOB2 FILM LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2018-08-21
JOSHUA JAMIE STEPHEN VARNEY R U DIZZY BLUD?! MUSIC LIMITED Director 2010-08-01 CURRENT 2005-01-14 Dissolved 2013-09-03

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.

DateDocument TypeDocument Description
2016-01-26GAZ2STRUCK OFF AND DISSOLVED
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O WHITEMOOR ACCOUNTANTS LIMITED STUDIO GC 36-37 WARPLE WAY LONDON W3 0RG
2015-08-11GAZ1FIRST GAZETTE
2015-02-12AA01PREVSHO FROM 15/05/2014 TO 30/04/2014
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 377500
2014-07-17AR0119/04/14 FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS WOOD
2014-07-17TM02APPOINTMENT TERMINATED, SECRETARY FERGUS WOOD
2014-07-17TM02APPOINTMENT TERMINATED, SECRETARY FERGUS WOOD
2013-11-18AA15/05/13 TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O WHITEMOOR ACCOUNTANTS LIMITED UNIT 3D 36-37 WARPLE WAY LONDON W3 0RG ENGLAND
2013-04-29AR0119/04/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMIE STEPHEN VARNEY / 19/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO TESSARIN / 19/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL ANTHONY CLARKE / 19/04/2013
2013-01-21AA15/05/12 TOTAL EXEMPTION SMALL
2012-10-08SH0101/06/11 STATEMENT OF CAPITAL GBP 427500
2012-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JAMES WOOD / 07/10/2012
2012-04-26AR0119/04/12 FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM WHITEMOOR ACCOUNTANTS 39 HOLLEY ROAD LONDON W3 7TR ENGLAND
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 104 GAVESTONE ROAD LONDON SE12 9BL ENGLAND
2011-10-14AR0119/04/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JAMES WOOD / 13/10/2011
2011-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS JAMES WOOD / 13/10/2011
2011-07-15AA15/05/11 TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2011-05-05AA01CURRSHO FROM 15/10/2011 TO 15/05/2011
2011-04-01RES01ADOPT ARTICLES 29/03/2011
2011-04-01SH0129/03/11 STATEMENT OF CAPITAL GBP 377500
2011-03-31AA01CURREXT FROM 30/04/2011 TO 15/10/2011
2010-04-22AP01DIRECTOR APPOINTED MR JUNIOR QUARTEY
2010-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THE KNOT FILM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE KNOT FILM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE KNOT FILM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2013-05-15 £ 5,001
Creditors Due After One Year 2012-05-15 £ 5,001
Creditors Due Within One Year 2013-05-15 £ 106,535
Creditors Due Within One Year 2012-05-15 £ 125,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-15

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 THE KNOT FILM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-15 £ 425,100
Called Up Share Capital 2012-05-15 £ 425,100
Cash Bank In Hand 2013-05-15 £ 1,464
Cash Bank In Hand 2012-05-15 £ 17,715
Current Assets 2013-05-15 £ 40,956
Current Assets 2012-05-15 £ 61,164
Debtors 2013-05-15 £ 39,492
Debtors 2012-05-15 £ 43,449
Debtors 2011-05-15 £ 119,726
Tangible Fixed Assets 2012-05-15 £ 1,263
Tangible Fixed Assets 2011-05-15 £ 1,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE KNOT FILM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE KNOT FILM LTD
Trademarks
We have not found any records of THE KNOT FILM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KNOT FILM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE KNOT FILM LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where THE KNOT FILM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KNOT FILM LTD 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 THE KNOT FILM LTD 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.
    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.
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