WHITE KNIGHT MUSIC PUBLISHING LIMITED

WHITE KNIGHT MUSIC PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE KNIGHT MUSIC PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01472981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE KNIGHT MUSIC PUBLISHING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WHITE KNIGHT MUSIC PUBLISHING LIMITED located?

    Registered Office Address
    The Grange Northlew Road
    Inwardleigh
    EX20 3DA Okehampton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE KNIGHT MUSIC PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WITMIGHT LIMITEDJan 15, 1980Jan 15, 1980

    What are the latest accounts for WHITE KNIGHT MUSIC PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITE KNIGHT MUSIC PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for WHITE KNIGHT MUSIC PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Gordon Downes as a secretary on Jul 28, 2025

    1 pagesTM02

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Registered office address changed from Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GE to The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA on Jun 24, 2015

    1 pagesAD01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 200
    SH01

    Registered office address changed from Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GE England to Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GE on Dec 31, 2014

    1 pagesAD01

    Registered office address changed from Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GE on Dec 31, 2014

    1 pagesAD01

    Who are the officers of WHITE KNIGHT MUSIC PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Geoffrey
    32 Castle Street
    Raglan
    NP15 2DS Usk
    Beaufort House
    Gwent
    United Kingdom
    Director
    32 Castle Street
    Raglan
    NP15 2DS Usk
    Beaufort House
    Gwent
    United Kingdom
    WalesBritishMusician53802610008
    DOWNES, John Gordon
    6 Woodland Mews
    West End
    SO30 3DF Southampton
    Hampshire
    Secretary
    6 Woodland Mews
    West End
    SO30 3DF Southampton
    Hampshire
    BritishManager24305260001
    HOLLINGBERY, Maria Clare
    43 Hanover Gardens
    Barkingside
    IG6 2RA Ilford
    Essex
    Secretary
    43 Hanover Gardens
    Barkingside
    IG6 2RA Ilford
    Essex
    BritishFinancial Manager42175920001
    ROCHE, Martin John
    Hazeldene
    Clusterbolts
    SG14 3ND Stapleford
    Herts
    Secretary
    Hazeldene
    Clusterbolts
    SG14 3ND Stapleford
    Herts
    British7813980001
    HOPKINS, Douglas Edward
    Bank Cottage Farm
    Post Horn Lane
    RH18 5ND Forest Row
    East Sussex
    Director
    Bank Cottage Farm
    Post Horn Lane
    RH18 5ND Forest Row
    East Sussex
    BritishCo Director63051710001
    KINNEAR, Janis Henderson
    Groveley Herons Lea
    Copthorne
    RH10 3HE Crawley
    West Sussex
    Director
    Groveley Herons Lea
    Copthorne
    RH10 3HE Crawley
    West Sussex
    EnglandBritishDirector36510500001

    Who are the persons with significant control of WHITE KNIGHT MUSIC PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Downes
    Northlew Road
    Inwardleigh
    EX20 3DA Okehampton
    The Grange
    Devon
    Apr 06, 2016
    Northlew Road
    Inwardleigh
    EX20 3DA Okehampton
    The Grange
    Devon
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0