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Home > England & Wales Companies > HOT KNIFE DIGITAL MEDIA LIMITED
Company Information for

HOT KNIFE DIGITAL MEDIA LIMITED

UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,
Company Registration Number
04028576
Private Limited Company
Active

Company Overview

About Hot Knife Digital Media Ltd
HOT KNIFE DIGITAL MEDIA LIMITED was founded on 2000-07-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Hot Knife Digital Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOT KNIFE DIGITAL MEDIA LIMITED
 
Legal Registered Office
UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
Other companies in NG2
 
Filing Information
Company Number 04028576
Company ID Number 04028576
Date formed 2000-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728640226  
Last Datalog update: 2024-04-06 15:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOT KNIFE DIGITAL MEDIA LIMITED
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Company Officers of HOT KNIFE DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER WALLETT
Director 2000-07-06
ANDREW NICHOLAS WHITNEY
Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBYS CORPORATE SECRETARIES LIMITED
Company Secretary 2004-06-29 2009-02-02
ASHBY CORPORATE SECRETARIES LIMITED
Company Secretary 2000-07-06 2004-06-29
ASHBY NOMINEES SERVICES LIMITED
Director 2000-07-06 2000-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England
2022-03-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AA01Previous accounting period extended from 26/07/18 TO 31/07/18
2018-08-01SH08Change of share class name or designation
2018-07-30RES12Resolution of varying share rights or name
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-11-07DISS40Compulsory strike-off action has been discontinued
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0106/07/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Simon Christopher Wallett on 2013-10-22
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-01AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0106/07/12 FULL LIST
2012-05-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITNEY / 07/11/2011
2011-10-17AR0106/07/11 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITNEY / 06/07/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER WALLETT / 06/07/2011
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2010-11-01AR0106/07/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITNEY / 06/07/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER WALLETT / 06/07/2010
2010-04-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7LA
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED
2008-11-18363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-23288bSECRETARY RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/02
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STERLING HOUSE 70 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AP
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/01
2002-07-11363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-09225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 26/07/01
2001-07-27363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-01-23288bDIRECTOR RESIGNED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to HOT KNIFE DIGITAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against HOT KNIFE DIGITAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 89,719
Creditors Due After One Year 2011-08-01 £ 99,809
Creditors Due Within One Year 2012-08-01 £ 178,258
Creditors Due Within One Year 2011-08-01 £ 180,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOT KNIFE DIGITAL MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 22,061
Cash Bank In Hand 2011-08-01 £ 24,284
Current Assets 2012-08-01 £ 48,895
Current Assets 2011-08-01 £ 59,493
Debtors 2012-08-01 £ 25,134
Debtors 2011-08-01 £ 33,509
Fixed Assets 2012-08-01 £ 219,182
Fixed Assets 2011-08-01 £ 220,472
Secured Debts 2012-08-01 £ 89,719
Secured Debts 2011-08-01 £ 99,809
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100
Stocks Inventory 2012-08-01 £ 1,700
Stocks Inventory 2011-08-01 £ 1,700
Tangible Fixed Assets 2012-08-01 £ 219,182
Tangible Fixed Assets 2011-08-01 £ 220,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOT KNIFE DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOT KNIFE DIGITAL MEDIA LIMITED
Trademarks
We have not found any records of HOT KNIFE DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOT KNIFE DIGITAL MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £250 408-Materials General
Nottingham City Council 2016-12 GBP £250 408-Materials General
Nottingham City Council 2015-6 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2015-5 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2015-4 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2015-3 GBP £191 507-Nottingham Jobs Fund
Nottingham City Council 2015-1 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-8 GBP £17,970
Nottingham City Council 2014-3 GBP £86,524
Nottingham City Council 2013-12 GBP £1,114
Nottingham City Council 2013-11 GBP £2,506
Nottingham City Council 2013-9 GBP £1,114
Nottingham City Council 2013-8 GBP £1,392
Nottingham City Council 2013-7 GBP £1,114
Nottingham City Council 2013-6 GBP £1,114
Nottingham City Council 2013-5 GBP £1,392
Nottingham City Council 2013-4 GBP £14,914
Nottingham City Council 2013-3 GBP £557
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £557 NON-EMP OTHER
Nottingham City Council 2013-2 GBP £557
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £557 NON-EMP OTHER
Nottingham City Council 2013-1 GBP £529
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £529 NON-EMP OTHER

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HOT KNIFE DIGITAL MEDIA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 100, Mansfield Road, Nottingham, NG1 3HD NG1 3HD 7,80020080530

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOT KNIFE DIGITAL MEDIA LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOT KNIFE DIGITAL MEDIA LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOT KNIFE DIGITAL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOT KNIFE DIGITAL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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