RAGING PICTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAGING PICTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08081710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAGING PICTURES LTD?

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

    Where is RAGING PICTURES LTD located?

    Registered Office Address
    Flat 2 34 Bryanston Sq
    W1H 2DY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAGING PICTURES LTD?

    Previous Company Names
    Company NameFromUntil
    D&A PRODUCTIONS LTDMay 24, 2012May 24, 2012

    What are the latest accounts for RAGING PICTURES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for RAGING PICTURES LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 21, 2021

    • Capital: GBP 80
    3 pagesSH06

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Cessation of Ara Paiaya as a person with significant control on Sep 21, 2020

    1 pagesPSC07

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Louise Johnston as a director on May 05, 2020

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    8 pagesAA

    Appointment of Mrs Louise Johnston as a director on Feb 17, 2020

    2 pagesAP01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    7 pagesAA

    Termination of appointment of Ara Paiaya as a director on Jan 22, 2019

    1 pagesTM01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Flat 2 34 Bryanston Sq London W1H 2DY on Oct 29, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 120
    SH01

    Who are the officers of RAGING PICTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPELL, Derek
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomBritishDirector169391750001
    RUSSELL, Ronald
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    Director
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    ScotlandScottishCertified Chartered Accountant9221920003
    RUSSELL, Sandra
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    Director
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    ScotlandBritishGeneral Manager39591110002
    CHAPPELL, Derek
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Secretary
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    169391770001
    PAIAYA, Ara
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Secretary
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    169391760001
    JOHNSTON, Louise
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    Director
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    ScotlandBritishCeo267227620001
    PAIAYA, Ara
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    152-160
    City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomBritishDirector169391740001

    Who are the persons with significant control of RAGING PICTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ara Paiaya
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    Apr 06, 2016
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Guy Chappell
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    Apr 06, 2016
    Albert Street
    AB25 1XU Aberdeen
    35
    Scotland
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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