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RBM STUDIO LIMITED

RBM STUDIO LIMITED

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

    • Overview

    Company NameRBM STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04729153
    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 RBM STUDIO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RBM STUDIO LIMITED located?

    Registered Office Address
    10 Greville House
    Lower Road
    HA2 0HB Harrow On The Hill
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBM STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RBM STUDIO LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueNo

    What are the latest filings for RBM STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of RBM STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Kevin
    11 Carlton Place
    AB15 4BR Aberdeen
    		Director
    11 Carlton Place
    AB15 4BR Aberdeen
    		ScotlandBritishMultimedia Design89283610002
    BALICA, Ariana
    11 Carlton Place
    AB15 4BR Aberdeen
    		Secretary
    11 Carlton Place
    AB15 4BR Aberdeen
    		British89283680002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBM STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Hay
    10 Greville House
    Lower Road
    HA2 0HB Harrow On The Hill
    Middlesex
    		Apr 06, 2016
    10 Greville House
    Lower Road
    HA2 0HB Harrow On The Hill
    Middlesex
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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