Introduction
Watch Company
K
KNOCK OUT FILMS LTD
KNOCK OUT FILMS LTD is an active company incorporated on 25 January 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. KNOCK OUT FILMS LTD was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11787576
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 July 2023 - 31 March 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
50-54 Clerkenwell Road London, EC1M 5PS,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAY-REES, James Scott
ActiveMelrose Terrace, LondonW6 7RL
Born January 1967
Director
Appointed 25 Jan 2019
GAY-REES, James Scott
Melrose Terrace, LondonW6 7RL
Born January 1967
Director
25 Jan 2019
Active
MARTIN, Paul John
Active1st Floor, 50-54 Clerkenwell Rd, LondonEC1M 5PS
Born July 1975
Director
Appointed 25 Jan 2019
MARTIN, Paul John
1st Floor, 50-54 Clerkenwell Rd, LondonEC1M 5PS
Born July 1975
Director
25 Jan 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Box To Box Films Limited
ActiveClerkenwell Road, LondonEC1M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Box To Box Films Limited
Clerkenwell Road, LondonEC1M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Mr James Scott Gay-Rees
CeasedMelrose Terrace, LondonW6 7RL
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2019
Ceased 15 Nov 2023
Mr James Scott Gay-Rees
Melrose Terrace, LondonW6 7RL
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2019
Ceased 15 Nov 2023
Ceased
Mr Paul John Martin
CeasedKingsley Road, LondonSW19 8HF
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2019
Ceased 15 Nov 2023
Mr Paul John Martin
Kingsley Road, LondonSW19 8HF
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2019
Ceased 15 Nov 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 June 2024
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2022
24 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2021
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2021
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2020
17 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2020