RPC DANGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRPC DANGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RPC DANGER LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is RPC DANGER LIMITED located?

    Registered Office Address
    24 Hanway Street
    W1T 1UH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPC DANGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for RPC DANGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Daniel Mansell as a director on Aug 31, 2012

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr David Andrew Stead as a director on Dec 05, 2011

    2 pagesAP01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Jun 30, 2011

    3 pagesAA01

    Termination of appointment of Stephan Mallmann as a director

    2 pagesTM01

    Termination of appointment of Jeremy Thomas as a director

    2 pagesTM01

    Termination of appointment of Peter Watson as a director

    2 pagesTM01

    legacy

    8 pagesMG01

    Incorporation

    25 pagesNEWINC

    Who are the officers of RPC DANGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Stuart Michael
    Buckland Close
    ME5 9LH Chatham
    5
    United Kingdom
    Secretary
    Buckland Close
    ME5 9LH Chatham
    5
    United Kingdom
    149435910001
    STEAD, David Andrew
    Hanway Street
    W1T 1UH London
    24
    United Kingdom
    Director
    Hanway Street
    W1T 1UH London
    24
    United Kingdom
    EnglandBritish100886790002
    MALLMANN, Stephan
    Lordship Lane
    N22 5LA London
    653
    United Kingdom
    Director
    Lordship Lane
    N22 5LA London
    653
    United Kingdom
    GermanyGerman71486550001
    MANSELL, Richard Daniel
    Corbyn Street
    N4 3DB London
    108
    United Kingdom
    Director
    Corbyn Street
    N4 3DB London
    108
    United Kingdom
    EnglandIrish132254320001
    THOMAS, Jeremy Jack
    Ladbroke Road
    W11 3NS London
    72
    United Kingdom
    Director
    Ladbroke Road
    W11 3NS London
    72
    United Kingdom
    EnglandBritish5141740001
    WATSON, Peter Nicholas
    South Hill Park Gardens
    NW3 2TD London
    15
    United Kingdom
    Director
    South Hill Park Gardens
    NW3 2TD London
    15
    United Kingdom
    United KingdomIrish53517390001

    Does RPC DANGER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment and charge
    Created On Apr 29, 2010
    Delivered On May 07, 2010
    Outstanding
    Amount secured
    All monies due or to become due from any of the chargors or the co-producers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property the collateral together with all proceeds money and other rights the fixed charge property and the floating charge property see image for full details.
    Persons Entitled
    • Goldcrest Special Opportunities Limited
    Transactions
    • May 07, 2010Registration of a charge (MG01)

    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