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Summary

Contact details

Officers8

Events2

Documents23

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SITE FIVE PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 2018 (6 years ago)

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Summary

NameSITE FIVE PRODUCTIONS LIMITED
Historical names
  • KNOY MOTORS LIMITED
  • ENDLESS WINTER PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11401419
Incorporation Date06 Jun 2018 (6 years ago) / 2389 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 160 OLD STREET, EC1V 9BW

Officers

individual

IndividualUnited Kingdom

Hbo Film & Television Development Limited

Person with significant control


Appointed on06 Jun 2018

individual

IndividualUnited Kingdom

Roewe Iii, George Jay

Director


Appointed on06 Jun 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Guthrie, Jeffrey Allen

Director


Appointed on06 Jun 2018

Resigned on30 Sep 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Jones, Bronwen Elizabeth Stuart

Secretary


Appointed on06 Jun 2018

Resigned on21 Dec 2018

individual

IndividualUnited Kingdom

Wilkins, William

Secretary


Appointed on22 Nov 2018

Resigned on30 Oct 2020

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Events

Old value

18 Aug 2022

Name changeKNOY MOTORS LIMITED

07 Oct 2021

Name changeENDLESS WINTER PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Change person director company with change dateCH01View
21 Nov 2022Change person director company with change dateCH01View
21 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2019

Related companies by officers

Frequently asked questions

Where is SITE FIVE PRODUCTIONS LIMITED's headquarters?

SITE FIVE PRODUCTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 160 OLD STREET, EC1V 9BW

What is SITE FIVE PRODUCTIONS LIMITED's industry?

SITE FIVE PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was SITE FIVE PRODUCTIONS LIMITED started?

SITE FIVE PRODUCTIONS LIMITED was started in 2018

Sources: Companies House