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Site Five Productions Limited

11401419

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 06/06/2018

Previously known as

Knoy Motors Limited · until 18/08/2022
Endless Winter Productions Limited · until 07/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Mr Raymond James Landes

director · Since 06/06/2018

TV EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 13 other boards

Mr Michael Lee Lewis

director · Since 06/06/2018

TV EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr George Jay Roewe Iii

director · Since 06/06/2018

TV EXECUTIVE

AMERICAN · UNITED STATES · Age 69

Also on 7 other boards

Ms Tina King

director · Since 08/03/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Michael Lee Lewis

director · Since 06/06/2018

American · United States · Age 56

Raymond James Landes

director · Since 06/06/2018

American · United States · Age 61

George Jay Roewe Iii

director · Since 06/06/2018

American · United States · Age 69

Tina King

director · Since 08/03/2024

British · England · Age 52

Former

Bronwen Elizabeth Stuart Jones

secretary · Resigned 21/12/2018

Brian Mcdermott

director · Resigned 31/12/2019

William Wilkins

secretary · Resigned 30/10/2020

Jeffrey Allen Guthrie

director · Resigned 30/09/2021

Persons with Significant Control

Hbo Film & Television Development Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 6880598 · United Kingdom · Company Limited By Shares

Notified 06/06/2018

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Chiswick Park Building 2
2026-06-26

CHISWICK PARK BUILDING 2

post townLondon
2026-06-26

LONDON