RUE 21 PRODUCTIONS LIMITED

Overview

Company Name	RUE 21 PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04302439
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUE 21 PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is RUE 21 PRODUCTIONS LIMITED located?

Registered Office Address	Russells Yalding House 152-156 Great Portland Street W1W 5QA London
Undeliverable Registered Office Address	No

What were the previous names of RUE 21 PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ROGER WATERS TOURING LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for RUE 21 PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
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 RUE 21 PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for RUE 21 PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 09, 2019	Change of details for Mr George Roger Waters as a person with significant control on Jul 09, 2019	2 pages	PSC04

Jul 09, 2019	Director's details changed for Mr Mark Anthony Fenwick on Jul 09, 2019	2 pages	CH01

Jul 09, 2019	Register(s) moved to registered office address Russells Yalding House 152-156 Great Portland Street London W1W 5QA	1 pages	AD04

Jul 09, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Termination of appointment of George Roger Waters as a director on Mar 07, 2018	2 pages	TM01

Mar 23, 2018	Termination of appointment of Slc Registrars Limited as a secretary on Mar 07, 2018	2 pages	TM02

Mar 23, 2018	Appointment of Christopher Gossage as a secretary on Mar 07, 2018	3 pages	AP03

Mar 23, 2018	Appointment of Christopher Donald Organ as a director on Mar 07, 2018	3 pages	AP01

View All Filings

Who are the officers of RUE 21 PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSSAGE, Christopher 152 -156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom	Mar 07, 2018		Secretary	152 -156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom				244567600001
FENWICK, Mark Anthony 158 Hurlingham Road SW6 3NS London 7 Melbray Mews England	Oct 10, 2001		Director	158 Hurlingham Road SW6 3NS London 7 Melbray Mews England	United Kingdom	British	1948-5	6423730003
ORGAN, Christopher Donald 152 -156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom	Mar 07, 2018		Director	152 -156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom	United Kingdom	British	1956-12	242055650001
FENWICK, Mark Anthony 23 Carlyle Square SW3 6EY London	Oct 10, 2001	Oct 25, 2001	Secretary	23 Carlyle Square SW3 6EY London		British		6423730003
SLC REGISTRARS LIMITED Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Oct 25, 2002	Mar 07, 2018	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				34893920004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 10, 2001	Oct 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
RUSSELL, Anthony David 5 Pitt Street W8 4NX London	Oct 10, 2001	Apr 29, 2008	Director	5 Pitt Street W8 4NX London	United Kingdom	British	1945-5	42783150001
WATERS, George Roger 63-65 Woodside Road HP6 6AA Amersham Unit 10 Chiltern Business Centre Buckinghamshire United Kingdom	Oct 10, 2001	Mar 07, 2018	Director	63-65 Woodside Road HP6 6AA Amersham Unit 10 Chiltern Business Centre Buckinghamshire United Kingdom	United Kingdom	British	1943-9	2054320002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 10, 2001	Oct 10, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUE 21 PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Roger Waters 158 Hurlingham Road SW6 3NS London 7 Melbray Mews England	Apr 06, 2016	158 Hurlingham Road SW6 3NS London 7 Melbray Mews England	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.

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