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HENRY KNOX ENTERTAINMENT LTD (07786236)

HENRY KNOX ENTERTAINMENT LTD (07786236) is an active UK company. incorporated on 26 September 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. HENRY KNOX ENTERTAINMENT LTD has been registered for 14 years. Current directors include LEE, Alan Lawrence.

Company Number
07786236
Status
active
Type
ltd
Incorporated
26 September 2011
Age
14 years
Address
1st Floor 1 Bentinck Street, London, W1U 2EA
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
LEE, Alan Lawrence
SIC Codes
59111

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Introduction
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HENRY KNOX ENTERTAINMENT LTD

HENRY KNOX ENTERTAINMENT LTD is an active company incorporated on 26 September 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HENRY KNOX ENTERTAINMENT LTD was registered 14 years ago.(SIC: 59111)

Status

active

Active since 14 years ago

Company No

07786236

LTD Company

Age

14 Years

Incorporated 26 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

1st Floor 1 Bentinck Street London, W1U 2EA,

Previous Addresses

2 Brunswick Place 2 Brunswick Place London London NW1 4PN England
From: 15 December 2016To: 2 December 2021
C/O Marsha N Lee 16 Connaught House 1 Mount Street London London W1K 3NB
From: 9 November 2014To: 15 December 2016
C/O Marsha Lee 19 Connaught House One Mount Street London Uk W1K 3NB United Kingdom
From: 26 September 2011To: 9 November 2014
Timeline

5 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Sept 11
Owner Exit
Jul 24
New Owner
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

LEE, Alan Lawrence

Active
1 Bentinck Street, LondonW1U 2EA
Born September 1957
Director
Appointed 31 Dec 2023

LEE, Marsha Nuriya

Resigned
1 Bentinck Street, LondonW1U 2EA
Born January 1960
Director
Appointed 26 Sept 2011
Resigned 31 Dec 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Alan Lawrence Lee

Active
1 Bentinck Street, LondonW1U 2EA
Born September 1957

Nature of Control

Significant influence or control
Notified 31 Dec 2023

Mrs Marsha Nuriya Lee

Ceased
Brunswick Place, LondonNW1 4PN
Born January 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2023
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
9 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 August 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
6 August 2024
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
26 July 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 December 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Dormant
14 June 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
10 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Dormant
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Incorporation Company
26 September 2011
NEWINCIncorporation