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RAY RATHBORNE FILMS LIMITED

RAY RATHBORNE FILMS LIMITED

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

    • Overview

    Company NameRAY RATHBORNE FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01681749
    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 RAY RATHBORNE FILMS LIMITED?

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

    Where is RAY RATHBORNE FILMS LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAY RATHBORNE FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOYKEY LIMITEDNov 26, 1982Nov 26, 1982

    What are the latest accounts for RAY RATHBORNE FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RAY RATHBORNE FILMS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for RAY RATHBORNE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Warren Street Registrars Limited on Jun 21, 2024

    		1 pagesCH04

    Director's details changed for Mrs Philippa Jane Hart on Jun 26, 2024

    		2 pagesCH01

    Change of details for Mrs Philippa Jane Hart as a person with significant control on Jun 26, 2024

    		2 pagesPSC04

    Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 26, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    		5 pagesCS01

    legacy

    		5 pagesRP04CS01

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on May 31, 2018 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 10, 2018Clarification A second filed CS01 (Statement of capital) was registered on 10/10/2018.
    View All Filings

    Who are the officers of RAY RATHBORNE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN STREET REGISTRARS LIMITED
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    England
    		Secretary
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    England
    Identification TypeUK Limited Company
    Registration Number02312297
    		76506900010
    HART, Philippa Jane
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		EnglandBritishPortrait Photographer30233550004
    RATHBORNE, Raymond Leslie
    The Olive Tree Barn
    Treviskey
    TR2 5PN The Roseland Peninsula
    Cornwall
    		Director
    The Olive Tree Barn
    Treviskey
    TR2 5PN The Roseland Peninsula
    Cornwall
    		BritishCompany Director28290460005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAY RATHBORNE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philippa Jane Hart
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Apr 06, 2016
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    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.
    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