Introduction
Watch Company
K
KNOLLER LIMITED
KNOLLER LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Sevenoaks. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. KNOLLER LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
10785000
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 June 2023 - 30 April 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
KIN MOT PICS LIMITED
From: 23 May 2017To: 3 July 2017
Address
Markerstudy House 45 Westerham Road Bessels Green Sevenoaks, TN13 2QB,
Previous Addresses
Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS United Kingdom
From: 21 October 2020To: 13 September 2021
Markerstudy House 45 Westerham Road Bessels Green Kent TN13 2QB United Kingdom
From: 23 May 2017To: 21 October 2020
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WEEKS, Rosslyn-Ann
Active45 Westerham Road, Bessels GreenTN13 2QB
Secretary
Appointed 15 Apr 2024
WEEKS, Rosslyn-Ann
45 Westerham Road, Bessels GreenTN13 2QB
Secretary
15 Apr 2024
Active
BRITTAIN, Michael Richard
ActiveWesterham Road, SevenoaksTN13 2QB
Born January 1975
Director
Appointed 26 Jun 2023
BRITTAIN, Michael Richard
Westerham Road, SevenoaksTN13 2QB
Born January 1975
Director
26 Jun 2023
Active
MORRIS, Roger William
ActiveBessels Green, SevenoaksTN13 2QB
Born July 1949
Director
Appointed 23 May 2017
MORRIS, Roger William
Bessels Green, SevenoaksTN13 2QB
Born July 1949
Director
23 May 2017
Active
HUNDLE, Harinder Singh Paul
Resigned45 Westerham Road, Bessels GreenTN13 2QB
Born July 1976
Director
Appointed 23 May 2017
Resigned 21 Oct 2020
HUNDLE, Harinder Singh Paul
45 Westerham Road, Bessels GreenTN13 2QB
Born July 1976
Director
23 May 2017
Resigned 21 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Emblem Pictures Limited
Active45 Westerham Road, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Emblem Pictures Limited
45 Westerham Road, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Kin Mot Pics Limited
CeasedBessels Green, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2017
Ceased 25 Oct 2022
Kin Mot Pics Limited
Bessels Green, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
23 May 2017
Ceased 25 Oct 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2021
21 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
22 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2018