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Henry Knox Entertainment Ltd

Henry Knox Entertainment Ltd is a dormant company incorporated on 26 September 2011 with the registered office located in London, Greater London. Henry Knox Entertainment Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07786236
Private limited company
Age
13 years
Incorporated 26 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 2 Nov ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Henry Knox Entertainment Ltd
Contact
Address
1st Floor 1 Bentinck Street
London
W1U 2EA
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 2 Brunswick Place 2 Brunswick Place London London NW1 4PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan Lawrence Lee
Director • Director • Chartered Surveyor • British • Lives in Saint Barthelemy • Born in Sep 1957
Marsha Nuriya Lee
Director • Film Producer • American • Lives in England • Born in Jan 1960
Mr Alan Lawrence Lee
PSC • British • Lives in Saint Barthelemy • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Definition Films Limited
Marsha Nuriya Lee and Alan Lawrence Lee are mutual people.
Active
One Hundred And Thirty Securities Limited
Alan Lawrence Lee is a mutual person.
Active
Tales From A Jewish Hotel Limited
Marsha Nuriya Lee and Alan Lawrence Lee are mutual people.
Active
Just Housewives Unlimited Limited
Marsha Nuriya Lee and Alan Lawrence Lee are mutual people.
Active
Mazkereth Gittel Limited
Alan Lawrence Lee is a mutual person.
Active
Princeton Property Partners Limited
Alan Lawrence Lee is a mutual person.
Active
Sunley House Realty Limited
Alan Lawrence Lee is a mutual person.
Active
Princeton Property Partners (Finance) Limited
Alan Lawrence Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Alan Lawrence Lee (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Mr Alan Lawrence Lee Details Changed
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Aug 2024
Alan Lawrence Lee (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Marsha Nuriya Lee Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Alan Lawrence Lee Appointed
1 Year 8 Months Ago on 31 Dec 2023
Marsha Nuriya Lee (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mr Alan Lawrence Lee on 15 April 2025
Submitted on 9 May 2025
Change of details for Mr Alan Lawrence Lee as a person with significant control on 15 April 2025
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 28 Aug 2024
Appointment of Mr Alan Lawrence Lee as a director on 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of Marsha Nuriya Lee as a director on 31 December 2023
Submitted on 20 Aug 2024
Notification of Alan Lawrence Lee as a person with significant control on 31 December 2023
Submitted on 20 Aug 2024
Current accounting period extended from 1 November 2024 to 31 December 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 1 November 2023
Submitted on 26 Jul 2024
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Repayment History
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