co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIGHT TIME RIGHT PLACE THE MOVIE LIMITED

RIGHT TIME RIGHT PLACE THE MOVIE LIMITED

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

    • Overview

    Company NameRIGHT TIME RIGHT PLACE THE MOVIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09962521
    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 RIGHT TIME RIGHT PLACE THE MOVIE LIMITED?

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

    Where is RIGHT TIME RIGHT PLACE THE MOVIE LIMITED located?

    Registered Office Address
    Richmond Bridge House
    419 Richmond Road
    TW1 2EX Twickenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHT TIME RIGHT PLACE THE MOVIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RIGHT TIME RIGHT PLACE THE MOVIE LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for RIGHT TIME RIGHT PLACE THE MOVIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Change of details for Mr Raymond William Empson as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Cessation of Terence John Pettit as a person with significant control on Dec 12, 2022

    		1 pagesPSC07

    Termination of appointment of Terence John Pettit as a director on Dec 12, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2023 with updates

    		4 pagesCS01

    Statement of capital on Dec 23, 2022

    • Capital: GBP 30
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Change of details for Mr Raymond William Empson as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Director's details changed for Mr Raymond William Empson on Feb 25, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of RIGHT TIME RIGHT PLACE THE MOVIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMPSON, Raymond William
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		Director
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		EnglandBritish70494830015
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    United Kingdom
    		Secretary
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07990712
    		172425410001
    PETTIT, Terence John
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		Director
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		EnglandBritish131871330004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIGHT TIME RIGHT PLACE THE MOVIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence John Pettit
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		Apr 06, 2016
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Raymond William Empson
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		Apr 06, 2016
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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