Company NameKNEW Productions Limited
DirectorsRichard William Enwright Knew and Margaret Knew
Company StatusActive
Company Number05240999
CategoryPrivate Limited Company
Incorporation Date24 September 2004(19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameRichard William Enwright Knew
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressDaywell
3 Court Road
Wrexham
Clwyd
LL13 7RH
Wales
Secretary NameMargaret Knew
NationalityBritish
StatusCurrent
Appointed24 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressDaywell
3 Court Road
Wrexham
Clwyd
LL13 7RH
Wales
Director NameMargaret Knew
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2009(5 years after company formation)
Appointment Duration14 years, 5 months
RoleSecretary
Country of ResidenceWales
Correspondence AddressDaywell 3 Court Road
Wrexham
Clwyd
LL13 7RH
Wales

Contact

Websiteknewproductions.co.uk
Telephone01244 570222
Telephone regionChester

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Richard William Enwright Knew
50.00%
Ordinary
50 at £1Mrs Margaret Knew
50.00%
Ordinary

Financials

Year2014
Net Worth£8,678
Cash£4,305
Current Liabilities£28,101

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

26 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
5 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
28 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
12 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 October 2020Change of details for Richard William Enwright Knew as a person with significant control on 1 October 2020 (2 pages)
12 October 2020Change of details for Margaret Knew as a person with significant control on 1 October 2020 (2 pages)
30 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
1 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
27 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(5 pages)
20 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2013Registered office address changed from Daywell, 3 Court Road Wrexham Clwyd LL13 7RH on 3 January 2013 (1 page)
3 January 2013Registered office address changed from Daywell, 3 Court Road Wrexham Clwyd LL13 7RH on 3 January 2013 (1 page)
3 January 2013Registered office address changed from Daywell, 3 Court Road Wrexham Clwyd LL13 7RH on 3 January 2013 (1 page)
19 November 2012Director's details changed for Richard William Enwright Knew on 19 November 2012 (2 pages)
19 November 2012Director's details changed for Richard William Enwright Knew on 19 November 2012 (2 pages)
19 November 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 November 2009Appointment of Margaret Knew as a director (3 pages)
13 November 2009Appointment of Margaret Knew as a director (3 pages)
12 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008Return made up to 24/09/08; full list of members (3 pages)
23 December 2008Return made up to 24/09/08; full list of members (3 pages)
16 December 2008Return made up to 24/09/05; full list of members; amend (5 pages)
16 December 2008Return made up to 24/09/05; full list of members; amend (5 pages)
16 December 2008Return made up to 24/09/06; full list of members; amend (5 pages)
16 December 2008Return made up to 24/09/06; full list of members; amend (5 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2007Return made up to 24/09/07; no change of members (6 pages)
30 October 2007Return made up to 24/09/07; no change of members (6 pages)
11 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2006Return made up to 24/09/06; full list of members (6 pages)
18 October 2006Return made up to 24/09/06; full list of members (6 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 November 2005Return made up to 24/09/05; full list of members (6 pages)
17 November 2005Return made up to 24/09/05; full list of members (6 pages)
30 October 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
30 October 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 September 2004Incorporation (9 pages)
24 September 2004Incorporation (9 pages)