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RIVERSTONE PICTURES (SHOW DOGS) LIMITED

RIVERSTONE PICTURES (SHOW DOGS) LIMITED

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

    • Overview

    Company NameRIVERSTONE PICTURES (SHOW DOGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10189447
    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 RIVERSTONE PICTURES (SHOW DOGS) LIMITED?

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

    Where is RIVERSTONE PICTURES (SHOW DOGS) LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSTONE PICTURES (SHOW DOGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RIVERSTONE PICTURES (SHOW DOGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for RIVERSTONE PICTURES (SHOW DOGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		6 pagesAA

    Satisfaction of charge 101894470003 in full

    		1 pagesMR04

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Satisfaction of charge 101894470006 in full

    		1 pagesMR04

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Registration of charge 101894470009, created on Nov 03, 2016

    		23 pagesMR01

    Registration of charge 101894470008, created on Nov 03, 2016

    		22 pagesMR01

    Registration of charge 101894470007, created on Nov 03, 2016

    		22 pagesMR01

    Registration of charge 101894470006, created on Nov 03, 2016

    		45 pagesMR01

    Registration of charge 101894470005, created on Nov 03, 2016

    		28 pagesMR01

    Registration of charge 101894470004, created on Nov 03, 2016

    		29 pagesMR01
    View All Filings

    Who are the officers of RIVERSTONE PICTURES (SHOW DOGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3911065
    		71895400001
    BOWER, Nicholas Anthony Crosfield
    Honiton Road
    NW6 6QD London
    28
    United Kingdom
    		Director
    Honiton Road
    NW6 6QD London
    28
    United Kingdom
    		United KingdomBritishFilm Producer129386030002
    NAYAR, Deepak
    Belfast Drive
    Los Angeles
    1374
    California 90069
    Usa
    		Director
    Belfast Drive
    Los Angeles
    1374
    California 90069
    Usa
    		United StatesAmericanFilm Producer87600980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSTONE PICTURES (SHOW DOGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverstone Pictures Limited
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		May 19, 2016
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9270349
    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.
    • license: CC0