Menna Overview
Here’s a quick overview of RAY RATHBORNE FILMS LIMITED 👀 — a London based business that started in 1982.
RAY RATHBORNE FILMS LIMITED
- Company statusactive
- Company No01681749
- Age43 years 8 months Incorporated 26 November 1982
- Officers2
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
RAY RATHBORNE FILMS LIMITED is an active company incorporated on 26 November 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Legacy
7 Years Ago on 10 Oct 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN STREET REGISTRARS LIMITED | corporate secretary | 31 May 1992 | |
| HART, Philippa Jane | director | Sep 1961 | 18 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Philippa Jane Hart | Sep 1961 | 06 Apr 2016 |
Related Companies
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WARREN STREET REGISTRARS LIMITED is a mutual person.
WARREN STREET REGISTRARS LIMITED is a mutual person.
WARREN STREET REGISTRARS LIMITED is a mutual person.
WARREN STREET REGISTRARS LIMITED is a mutual person.
WARREN STREET REGISTRARS LIMITED is a mutual person.
WARREN STREET REGISTRARS LIMITED is a mutual person.
WARREN STREET REGISTRARS LIMITED is a mutual person.
WARREN STREET REGISTRARS LIMITED is a mutual person.
HART, Philippa Jane are mutual persons.
HART, Philippa Jane are mutual persons.
HART, Philippa Jane are mutual persons.
HART, Philippa Jane are mutual persons.
OM LONDON LIMITED
WARREN STREET REGISTRARS LIMITED is a mutual person.
HAMILTON HOUSE RTM COMPANY LIMITED
WARREN STREET REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of RAY RATHBORNE FILMS LIMITED 👀 — a London based business that started in 1982.