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KNIGHTS HOME CINEMA LIMITED

KNIGHTS HOME CINEMA LIMITED

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

    • Overview

    Company NameKNIGHTS HOME CINEMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04068547
    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 KNIGHTS HOME CINEMA LIMITED?

    • Electrical installation (43210) / Construction

    Where is KNIGHTS HOME CINEMA LIMITED located?

    Registered Office Address
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHTS HOME CINEMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    APACHE WIRING SYSTEMS LIMITEDSep 08, 2000Sep 08, 2000

    What are the latest accounts for KNIGHTS HOME CINEMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 26, 2025
    Next Accounts Due OnJun 26, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KNIGHTS HOME CINEMA LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for KNIGHTS HOME CINEMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 27, 2024 to Sep 26, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Current accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KNIGHTS HOME CINEMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Eric Robert
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		EnglandBritish72337360001
    PARKER, Lynette
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Secretary
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		British72116080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    PARKER, Lynn
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		United KingdomBritish83567820001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTS HOME CINEMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Robert Parker
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Apr 06, 2016
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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