THE KNOT FILM LTD

Company number 07227176

Date	Type	Description	View / Download
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2015	AD01	Registered office address changed from C/O Whitemoor Accountants Limited Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 30 October 2015	(1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2015	AA01	Previous accounting period shortened from 15 May 2014 to 30 April 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 377,500	(8 pages)
17 Jul 2014	TM01	Termination of appointment of Fergus James Wood as a director on 16 July 2014	(1 page)
17 Jul 2014	TM02	Termination of appointment of Fergus James Wood as a secretary on 16 July 2014	(1 page)
17 Jul 2014	TM02	Termination of appointment of Fergus James Wood as a secretary on 16 July 2014	(1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 15 May 2013	(9 pages)
20 Sep 2013	AD01	Registered office address changed from C/O Whitemoor Accountants Limited Unit 3D 36-37 Warple Way London W3 0RG England on 20 September 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29	(7 pages)
29 Apr 2013	CH01	Director's details changed for Mr Joshua Jamie Stephen Varney on 19 April 2013	(2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Enrico Tessarin on 19 April 2013	(2 pages)
29 Apr 2013	CH01	Director's details changed for Noel Anthony Clarke on 19 April 2013	(2 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 15 May 2012	(6 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 427,500	(3 pages)
07 Oct 2012	CH01	Director's details changed for Mr Fergus James Wood on 7 October 2012	(2 pages)
26 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(9 pages)
17 Jan 2012	AD01	Registered office address changed from Whitemoor Accountants 39 Holley Road London W3 7TR England on 17 January 2012	(1 page)
15 Nov 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 November 2011	(1 page)
15 Nov 2011	AD01	Registered office address changed from 104 Gavestone Road London SE12 9BL England on 15 November 2011	(1 page)
14 Oct 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(9 pages)
13 Oct 2011	CH03	Secretary's details changed for Mr Fergus James Wood on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Fergus James Wood on 13 October 2011	(2 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 15 May 2011	(8 pages)

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