RAYMI HERO PRODUCTIONS LIMITED
Overview
| Company Name | RAYMI HERO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09017387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYMI HERO PRODUCTIONS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is RAYMI HERO PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAYMI HERO PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for RAYMI HERO PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Henry Michael Clayton on Feb 11, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 04, 2021 to Apr 03, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Henry Michael Clayton on Apr 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 6 pages | AA | ||
Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019 | 3 pages | AA01 | ||
Notification of Raymi Films Plc as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Raymi Films Plc as a person with significant control on Jul 20, 2016 | 3 pages | PSC07 | ||
Accounts for a small company made up to Apr 05, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||
Change of details for Raymi Films Plc as a person with significant control on Feb 06, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 05, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Sarah Cruickshank as a secretary on Feb 14, 2017 | 1 pages | TM02 | ||
Who are the officers of RAYMI HERO PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, James Henry Michael | Director | SW1X 0BP London Suite 1 259a Pavilion Road United Kingdom | England | British | 138513710001 | |||||
| DODDS, Robert Cecil Gifford | Director | 10b The Ridings KT11 2PT Cobham Woods Edge England England | England | British | 22192850002 | |||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 187263240001 | |||||||
| BENNETTS, Katherine Alison | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 194067820001 | |||||
| BOWER, Nicholas Anthony Crosfield | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 129386030002 | |||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138513710001 | |||||
| FUSS, Stephen Gregory | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 175819280001 | |||||
| KNOWLES, Susan | Director | Ransomes Dock 35 Parkgate Road SW11 4NP London 33 United Kingdom | United Kingdom | British | 187263230001 |
Who are the persons with significant control of RAYMI HERO PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raymi Films Plc | Jul 20, 2016 | Golden Square W1F 9JG London 15 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Raymi Films Plc | Apr 06, 2016 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
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Natures of Control
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Does RAYMI HERO PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 03, 2014 Delivered On Jul 19, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 03, 2014 Delivered On Jul 07, 2014 | Outstanding | ||
Brief description There is no intellectual property required to be registered subject to a fixed charge. For further detail, please see the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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