RUDIK LIMITED

Overview

Company Name	RUDIK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09500081
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUDIK LIMITED?

Motion picture production activities (59111) / Information and communication

Where is RUDIK LIMITED located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of RUDIK LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 1356 LIMITED	Mar 19, 2015	Mar 19, 2015

What are the latest accounts for RUDIK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 29, 2025
Next Accounts Due On	May 29, 2026
Last Accounts
Last Accounts Made Up To	Aug 29, 2024

What is the status of the latest confirmation statement for RUDIK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for RUDIK LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Total exemption full accounts made up to Aug 29, 2024	5 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to Aug 29, 2023	5 pages	AA

May 26, 2023	Total exemption full accounts made up to Aug 31, 2022	5 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Aug 31, 2021	5 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

May 14, 2021	Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020	1 pages	AA01

Mar 31, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Aug 30, 2019	5 pages	AA

Aug 21, 2020	Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019	1 pages	AA01

Mar 30, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	4 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Satisfaction of charge 095000810001 in full	1 pages	MR04

Oct 31, 2017	Registration of charge 095000810008, created on Oct 12, 2017	22 pages	MR01

Oct 27, 2017	Registration of charge 095000810009, created on Oct 06, 2017	29 pages	MR01

Oct 25, 2017	Registration of charge 095000810007, created on Oct 06, 2017	21 pages	MR01

Oct 17, 2017	Registration of charge 095000810006, created on Oct 06, 2017	27 pages	MR01

Oct 13, 2017	Registration of charge 095000810003, created on Oct 06, 2017	27 pages	MR01

Oct 13, 2017	Registration of charge 095000810004, created on Oct 06, 2017	17 pages	MR01

View All Filings

Who are the officers of RUDIK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSP SECRETARIAL LIMITED

May 19, 2015

Secretary

Kenton Road

HA3 0AN Harrow

Middlesex

England

Identification Type	UK Limited Company
Registration Number	8637191

197796420001

TANA, Gabrielle

May 19, 2015

Director

Kenton Road

HA3 0AN Harrow

Middlesex

England

United Kingdom

British

1962-5

Film Producer

197825620001

OLSWANG COSEC LIMITED

Mar 19, 2015

May 19, 2015

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

MACKIE, Christopher Alan

Mar 19, 2015

May 19, 2015

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

Solicitor

137231800001

OLSWANG DIRECTORS 1 LIMITED

Mar 19, 2015

May 19, 2015

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Mar 19, 2015

May 19, 2015

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUDIK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magnolia Mae Films Limited

Apr 06, 2016

Kenton Road

HA3 0AN Harrow

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8637191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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