REZULT LIMITED
Overview
| Company Name | REZULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04161078 |
| 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 REZULT LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is REZULT LIMITED located?
| Registered Office Address | 33 Elm Road CW10 0AN Middlewich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REZULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AJAYS (OFFICE SERVICES) LIMITED | Feb 15, 2001 | Feb 15, 2001 |
What are the latest accounts for REZULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REZULT LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for REZULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 22 Ashlea Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NY to 33 Elm Road Middlewich CW10 0AN on Mar 16, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laura Jane Jones as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Jane Jones as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of REZULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Paul Russell | Director | 22 Ashlea Road Chalfont St Peter SL9 8NY Gerrards Cross Buckinghamshire | England | British | Film Editor | 80792510002 | ||||
| JONES, Laura Jane | Secretary | 22 Ashlea Road Chalfont St Peter SL9 8NY Gerrards Cross Buckinghamshire | British | Accounts Manager | 80792490002 | |||||
| PICKARD, Carolyn Mari | Secretary | Garners Road SL9 0EZ Chalfont St Peter 30 Buckinghamshire | British | 128879990001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| JONES, Laura Jane | Director | 22 Ashlea Road Chalfont St Peter SL9 8NY Gerrards Cross Buckinghamshire | United Kingdom | British | Accounts Manager | 80792490002 | ||||
| PICKARD, Antony James | Director | 30 Garners Road SL9 0EZ Chalfont St. Peter Buckinghamshire | United Kingdom | British | Chartered Accountant | 74753880001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of REZULT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Russell Jones | Feb 12, 2017 | Ashlea Road Chalfont St. Peter SL9 8NY Gerrards Cross 22 Buckinghamshire 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