Site Five Productions Limited is a private limited company registered at 160 Old Street, London EC1V 9BW. Incorporated on 2018-06-06, this 5-year-old company is run by 4 directors.
Director Tina K., appointed on 08 March 2024. Director Michael L., appointed on 06 June 2018. Director George R., appointed on 06 June 2018.
The company is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (Standard Industrial Classification: 59111). According to CH database there was a name change on 2022-08-18 and their previous name was Knoy Motors Limited.
The last confirmation statement was sent on 2023-06-05 and the deadline for the following filing is 2024-06-19. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 160 Old Street |
| Town | London |
| Post code | EC1V 9BW |
| Country of origin | United Kingdom |
| Registration Number | 11401419 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
The register of PSCs who own or control the company includes 1 name. As we researched, there is Hbo Film & Television Development Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hbo Film & Television Development Limited
160 Old Street, London, EC1V 9BW, England
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 6880598 |
| Notified on | 6 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Knoy Motors | August 18, 2022 |
| Endless Winter Productions | October 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, November 2023 |
accounts | Free Download (17 pages) |
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