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RATTLESNAKE LIMITED

RATTLESNAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRATTLESNAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01201659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATTLESNAKE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is RATTLESNAKE LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RATTLESNAKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETER GREEN PRODUCTIONS LIMITED Feb 26, 1975Feb 26, 1975

    What are the latest accounts for RATTLESNAKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RATTLESNAKE LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for RATTLESNAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Registration of charge 012016590001, created on May 06, 2025

    		56 pagesMR01

    Second filing of Confirmation Statement dated Nov 19, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Appointment of Srlv Llp as a secretary on Dec 15, 2021

    		2 pagesAP04

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020

    		1 pagesTM02

    Notification of Catherine Fehler as a person with significant control on Jul 25, 2020

    		2 pagesPSC01

    Notification of Michael Dennis Green as a person with significant control on Jul 25, 2020

    		2 pagesPSC01

    Cessation of Peter Greenbaum as a person with significant control on Jul 25, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2025

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    		1 pagesAD01

    Secretary's details changed for New Bond Street Registrars Limited on Jun 18, 2019

    		1 pagesCH04

    Change of details for Mr Peter Greenbaum as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of RATTLESNAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SRLV LLP
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC425192
    		279916160001
    FEHLER, Catherine
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritish141800710001
    GREEN, Michael Dennis
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritish49646900002
    BENNETT, Margaret Heather
    Charlton House
    5a Bloomsbury Square
    WC1A 2LX London
    		Secretary
    Charlton House
    5a Bloomsbury Square
    WC1A 2LX London
    		British35569390002
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    		Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    		174716140001
    NEW BOND STREET REGISTRARS LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10083107
    		207362110001
    PORTLAND REGISTRARS LIMITED
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    		Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2254697
    		1361880004
    BENNETT, Margaret Heather
    Charlton House
    5a Bloomsbury Square
    WC1A 2LX London
    		Director
    Charlton House
    5a Bloomsbury Square
    WC1A 2LX London
    		British35569390002
    GREEN, Anne
    19 Lottem Road
    SS8 7HX Canvey Island
    Essex
    		Director
    19 Lottem Road
    SS8 7HX Canvey Island
    Essex
    		British25290510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATTLESNAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Dennis Green
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Jul 25, 2020
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Catherine Fehler
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Jul 25, 2020
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Greenbaum
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0