RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED
Overview
| Company Name | RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01849534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED located?
| Registered Office Address | Field Green Oast, Sponden Lane Sandhurst TN18 5NP Cranbrook Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Thomas H Hoberman on Nov 01, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Ian Fergus | Secretary | Field Green Oast Sponden Lane, Sandhurst TN18 5NP Cranbrook Kent | British | 4091690003 | ||||||
| HOBERMAN, Thomas H | Director | Field Green Oast, Sponden Lane Sandhurst TN18 5NP Cranbrook Kent | United States | American | 21943690001 | |||||
| IDLE, Eric | Director | Field Green Oast, Sponden Lane Sandhurst TN18 5NP Cranbrook Kent | United States | British | 3633210004 | |||||
| IDLE, Tania Zoya | Director | Field Green Oast, Sponden Lane Sandhurst TN18 5NP Cranbrook Kent | United States | American | 21943710002 | |||||
| ABBOTT, Stephen | Secretary | 68a Delancey Street NW1 7RY London | British | 44343570001 | ||||||
| MAYDAY MANAGEMENT LIMITED | Secretary | 68a Delancey Street NW1 7RY London | 34359260001 | |||||||
| IDLE, Norah Barron | Director | Hill House 16-18 Welcombe Road CV37 6UJ Stratford Upon Avon Warwickshire | British | 5466740001 |
Who are the persons with significant control of RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rutland Weekend Television Ltd | Apr 06, 2016 | Sponden Lane TN18 5NP Sandhusrt Field Green Oast England United Kingdom | No | ||||||||||
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Natures of Control
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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