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R R S PRODUCTIONS LIMITED

R R S PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR R S PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09749035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of R R S PRODUCTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R R S PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R R S PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for R R S PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for R R S PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 24, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Trevor Holman as a director on Oct 15, 2015

    		2 pagesAP01

    Termination of appointment of Colin Leslie Ellis as a director on Oct 15, 2015

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01
    incorporationAug 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of R R S PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMAN, Trevor
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		PortugalBritishDirector202040600001
    ELLIS, Colin Leslie
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		EnglandBritishDirector57411880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R R S PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Holman
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0