PAUL KNIGHT FILM AND TELEVISION PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01690186
Status Active
Incorporation Date 10 January 1983
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of PAUL KNIGHT FILM AND TELEVISION PRODUCTIONS LIMITED are www.paulknightfilmandtelevisionproductions.co.uk, and www.paul-knight-film-and-television-productions.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Knight Film and Television Productions Limited is a Private Limited Company. The company registration number is 01690186. Paul Knight Film and Television Productions Limited has been working since 10 January 1983. The present status of the company is Active. The registered address of Paul Knight Film and Television Productions Limited is 30 City Road London United Kingdom Ec1y 2ab. The company`s financial liabilities are £1212.33k. It is £-25k against last year. The cash in hand is £495.27k. It is £136.59k against last year. And the total assets are £1280.76k, which is £-5.91k against last year. KNIGHT, Stephanie is a Secretary of the company. KNIGHT, Paul Alexander is a Director of the company. KNIGHT, Stephanie is a Director of the company. Secretary KNIGHT, Mary Rosina has been resigned. Secretary KNIGHT, Maureen Helen has been resigned. Director KNIGHT, Mary Rosina has been resigned. Director KNIGHT, Maureen Helen has been resigned. The company operates in "Television programme production activities".


paul knight film and television productions Key Finiance

LIABILITIES £1212.33k
-3%
CASH £495.27k
+38%
TOTAL ASSETS £1280.76k
-1%
All Financial Figures

Current Directors

Secretary
KNIGHT, Stephanie
Appointed Date: 13 April 2009
Director
KNIGHT, Paul Alexander

81 years old
Director
KNIGHT, Stephanie
Appointed Date: 13 April 2009
81 years old

Resigned Directors

Secretary
KNIGHT, Mary Rosina
Resigned: 13 April 2009
Appointed Date: 15 February 1996
Secretary
KNIGHT, Maureen Helen
Resigned: 15 February 1996
Director
KNIGHT, Mary Rosina
Resigned: 13 April 2009
Appointed Date: 15 February 1996
112 years old
Director
KNIGHT, Maureen Helen
Resigned: 15 February 1996
80 years old

PAUL KNIGHT FILM AND TELEVISION PRODUCTIONS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015
...
... and 94 more events
17 Jun 1988
Director resigned;new director appointed
23 Sep 1987
Full accounts made up to 31 August 1986
23 Sep 1987
Return made up to 06/07/87; full list of members
20 Nov 1986
Full accounts made up to 31 August 1985
20 Nov 1986
Return made up to 29/09/86; full list of members

PAUL KNIGHT FILM AND TELEVISION PRODUCTIONS LIMITED Charges

7 August 2012
Portfolio finance third party security agreement
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgaged any shares forming part of the investment. By way…
25 March 2002
Third party legal charge
Delivered: 28 March 2002
Status: Satisfied on 22 December 2006
Persons entitled: Halifax PLC
Description: The l/h property 140 high street oxford together with all…
28 September 2001
Third party legal charge
Delivered: 9 October 2001
Status: Satisfied on 22 December 2006
Persons entitled: Halifax PLC
Description: All that f/h land being 50 doughty street in the london…
16 August 2001
Charge on beneficial interests
Delivered: 31 August 2001
Status: Satisfied on 22 December 2006
Persons entitled: Bank Leumi (UK) PLC
Description: Specific equitable charge over all present and future…
15 August 2001
Third party legal charge
Delivered: 21 August 2001
Status: Satisfied on 22 December 2006
Persons entitled: Halifax PLC
Description: By way of first fixed legal mortgage with the payment to…
10 November 2000
Third party legal charge
Delivered: 14 November 2000
Status: Satisfied on 22 December 2006
Persons entitled: Halifax PLC
Description: All that f/h land k/a 8 old compton street london SW1V 5GP…
6 October 2000
Third party legal charge
Delivered: 10 October 2000
Status: Satisfied on 22 December 2006
Persons entitled: Halifax PLC
Description: F/H land being 35 percy street st pancras london borough of…
19 November 1998
Third party legal charge
Delivered: 27 November 1998
Status: Satisfied on 22 December 2006
Persons entitled: Halifax PLC
Description: .. fixed and floating charges over the undertaking and all…
19 November 1998
Deed of subordination
Delivered: 24 November 1998
Status: Satisfied on 22 December 2006
Persons entitled: Halifax PLC (The "Senior Creditor")
Description: All present and future liabilities of the borrower to the…
20 July 1998
Charge on beneficial interests
Delivered: 22 July 1998
Status: Satisfied on 22 December 2006
Persons entitled: Bank Leumi (UK) PLC
Description: All present and future equitable and beneficial estates…
19 June 1997
Third party legal charge
Delivered: 23 June 1997
Status: Satisfied on 21 September 2004
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The company's interest in the f/h land k/a 9 meard street…
4 December 1996
Third party legal charge
Delivered: 13 December 1996
Status: Satisfied on 21 September 2004
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H properties situate at and k/a 33 d'arblay street and 1…
26 April 1996
Charge on beneficial interests
Delivered: 1 May 1996
Status: Satisfied on 21 September 2004
Persons entitled: Bank Leumi (UK) PLC
Description: F/H and l/h properties situate at 41/47 tabard street…
26 August 1994
Charge on beneficial interests
Delivered: 13 September 1994
Status: Satisfied on 21 September 2004
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interests of the company in property…

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