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Knight Whitehill Productions Limited LONDON

Founded in 2006, Knight Whitehill Productions, classified under reg no. 05910035 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 18 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since February 2, 2007 Knight Whitehill Productions Limited is no longer carrying the name Rotarealm.

At present there are 2 directors in the the company, namely Steven K. and Michael W.. In addition one secretary - Michael W. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Knight Whitehill Productions Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05910035
Date of Incorporation Fri, 18th Aug 2006
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Steven K.

Position: Director

Appointed: 07 September 2006

Michael W.

Position: Secretary

Appointed: 07 September 2006

Michael W.

Position: Director

Appointed: 07 September 2006

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2006

Resigned: 07 September 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 18 August 2006

Resigned: 07 September 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Steven K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rotarealm February 2, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to November 30, 2022
filed on: 30th, August 2023 		Free Download (8 pages)

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