SITE FIVE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SITE FIVE PRODUCTIONS LIMITED
COMPANY NUMBER
11401419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
06/06/2018
(6 years and 6 months old)
WEBSITE
https://www.hbo-europe.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2021
18/08/2022
KNOY MOTORS LIMITED
View all previous names
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBO FILM & TELEVISION DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ENDLESS WINTER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
Credit Risk Overview
Want to learn more about SITE FIVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITE FIVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITE FIVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
| 12/03/2024 | New Board Member Tina King (932029990) Appointed |
| 05/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Raymond James Landes (928412619) Appointed |
| 30/11/2022 | New Board Member Michael Lee Lewis (918692613) Appointed |
| 22/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/10/2021 | Jeffrey Allen Guthrie (924714176) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Raymond James Landes (923466924) Appointed |
| 03/11/2020 | William Wilkins (925276322) has left the board |
| 16/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | George Jay Roewe Iii (924714179) has left the board |
| 19/02/2020 | New Board Member George Jay Roewe Iii (917736235) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 08/01/2020 | Brian McDermott (924714178) has left the board |
| 19/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | Bronwen Elizabeth Stuart Jones (924714180) has left the board |
| 26/11/2018 | New Company Secretary William Wilkins (925276322) Appointed |
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