RIVETING FILMS LIMITED
Overview
| Company Name | RIVETING FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03383369 |
| 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 RIVETING FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RIVETING FILMS LIMITED located?
| Registered Office Address | 49 Galveston Road SW15 2RZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVETING FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RIVETING FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for RIVETING FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Change of details for Mr Benjamin Morton Stott as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mrs Tina Elizabeth Bolton-Stott as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Tina Elizabeth Bolton-Stott on Oct 18, 2019 | 2 pages | CH01 | ||
Change of details for Mr Benjamin Morton Stott as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Benjamin Morton Stott on Oct 18, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Benjamin Morton Stott on Oct 18, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Tina Elizabeth Bolton-Stott as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Tina Elizabeth Bolton-Stott on Oct 18, 2019 | 2 pages | CH01 | ||
Registered office address changed from 49 Galveston Road Galveston Road London SW15 2RZ England to 49 Galveston Road London SW15 2RZ on Mar 20, 2020 | 1 pages | AD01 | ||
Registered office address changed from 83 Mexfield Road London SW15 2RG to 49 Galveston Road Galveston Road London SW15 2RZ on Mar 20, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Notification of Tina Elizabeth Bolton-Stott as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Benjamin Morton Stott as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of RIVETING FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, Benjamin Morton | Secretary | SW15 2RZ London 49 Galveston Road England | British | Film Editor | 53425550005 | |||||
| STOTT, Benjamin Morton | Director | SW15 2RZ London 49 Galveston Road England | United Kingdom | British | Film Editor | 53425550008 | ||||
| STOTT, Tina Elizabeth | Director | Galveston Road SW15 2RZ London 49 England | England | British | Production Manager Tv | 163293620003 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| GREEN, Nicholas John | Director | Les Vieux De Jarden Les Effards GY5 7DQ Castel Guernsey | British | Producer Journalist | 85389510002 | |||||
| STOTT, Matthew John | Director | 29a Siddons Road SE23 2JH Forest Hill London | United Kingdom | British | Senior Producer | 106627680001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of RIVETING FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tina Elizabeth Stott | Jan 01, 2019 | SW15 2RZ London 49 Galveston Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Morton Stott | Apr 06, 2016 | SW15 2RZ London 49 Galveston Road England | No |
Nationality: British Country of Residence: England | |||
Natures of 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