RUNTEAM II LIMITED
Overview
| Company Name | RUNTEAM II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04966783 |
| 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 RUNTEAM II LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is RUNTEAM II LIMITED located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUNTEAM II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUNTEAM II LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for RUNTEAM II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Bharti Satish Padharia as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Notification of Bharti Satish Padharia as a person with significant control on Aug 18, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Bharti Satish Padharia as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from , 17-19 Station Road West, Oxted, Surrey, RH8 9EE to 99 Kenton Road Harrow HA3 0AN on Nov 17, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Bharti Satish Padharia as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Timothy Peckover Burrill as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Notification of Bharti Padharia as a person with significant control on Aug 18, 2020 | 2 pages | PSC01 | ||
Cessation of Timothy Peckover Burrill as a person with significant control on Aug 18, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of RUNTEAM II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PADHARIA, Bharti Satish | Director | Kenton Road HA3 0AN Harrow 99 England | England | British | Director | 67525810001 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| BURLINGHAM, Ian William | Director | Manor Farm House Sherborne St John RG24 9HX Basingstoke Hampshire | England | British | Solicitor | 35521100003 | ||||||||
| BURRILL, Timothy Peckover | Director | 19 Cranbury Road SW6 2NS London | United Kingdom | British | Film Producer | 9045200002 | ||||||||
| PADHARIA, Bharti Satish | Director | Kenton Road HA3 0AN Harrow 99 England | England | British | Director | 67525810001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of RUNTEAM II LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bharti Padharia | Aug 18, 2020 | Kenton Road HA3 0AN Harrow 99 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bharti Satish Padharia | Aug 18, 2020 | Kenton Road HA3 0AN Harrow 99 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Peckover Burrill | Apr 06, 2016 | Station Road West RH8 9EE Oxted 17-19 Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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