Introduction
Watch Company
K
KNIGHT DRAGON VENTURES LIMITED
KNIGHT DRAGON VENTURES LIMITED is an active company incorporated on 11 January 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. KNIGHT DRAGON VENTURES LIMITED was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11761210
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Level 9 6 Mitre Passage Greenwich Peninsula London, SE10 0ER,
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ELLIS, Aaron Max
Active6 Mitre Passage, LondonSE10 0ER
Born May 1990
Director
Appointed 18 Dec 2025
ELLIS, Aaron Max
6 Mitre Passage, LondonSE10 0ER
Born May 1990
Director
18 Dec 2025
Active
GILES, Emilie
Active6 Mitre Passage, LondonSE10 0ER
Born October 1980
Director
Appointed 06 Mar 2026
GILES, Emilie
6 Mitre Passage, LondonSE10 0ER
Born October 1980
Director
06 Mar 2026
Active
HARRIS, Farlane
Resigned6 Mitre Passage, LondonSE10 0ER
Born December 1962
Director
Appointed 17 Apr 2024
Resigned 11 Mar 2026
HARRIS, Farlane
6 Mitre Passage, LondonSE10 0ER
Born December 1962
Director
17 Apr 2024
Resigned 11 Mar 2026
Resigned
HAWKINS, Matthew
Resigned6 Mitre Passage, LondonSE10 0ER
Born November 1973
Director
Appointed 29 Feb 2024
Resigned 27 Nov 2025
HAWKINS, Matthew
6 Mitre Passage, LondonSE10 0ER
Born November 1973
Director
29 Feb 2024
Resigned 27 Nov 2025
Resigned
MARGREE, Richard Paul
Resigned6 Mitre Passage, LondonSE10 0ER
Born May 1965
Director
Appointed 11 Jan 2019
Resigned 16 Jan 2024
MARGREE, Richard Paul
6 Mitre Passage, LondonSE10 0ER
Born May 1965
Director
11 Jan 2019
Resigned 16 Jan 2024
Resigned
RANN, Robert Thomas Jonathan
Resigned6 Mitre Passage, LondonSE10 0ER
Born January 1964
Director
Appointed 11 Jan 2019
Resigned 26 Apr 2024
RANN, Robert Thomas Jonathan
6 Mitre Passage, LondonSE10 0ER
Born January 1964
Director
11 Jan 2019
Resigned 26 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Mitre Passage, LondonSE10 0ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2019
Knight Dragon Investments Limited
6 Mitre Passage, LondonSE10 0ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2024
19 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2019