RUGBY LEAGUE FILMS LIMITED

RUGBY LEAGUE FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameRUGBY LEAGUE FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10831981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUGBY LEAGUE FILMS LIMITED?

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

    Where is RUGBY LEAGUE FILMS LIMITED located?

    Registered Office Address
    Leonard Curtis
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUGBY LEAGUE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for RUGBY LEAGUE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 15, 2021

    17 pagesLIQ03

    Registered office address changed from Suites D & E 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB to Leonard Curtis 36 Park Row Leeds West Yorkshire LS1 5JL on Jun 07, 2021

    2 pagesAD01

    Registered office address changed from Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB to Suites D & E 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on May 26, 2020

    1 pagesAD01

    Registered office address changed from Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB England to Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on May 14, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2020

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Statement of affairs

    8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Notification of Andrew Robin Thirkill as a person with significant control on Nov 27, 2017

    2 pagesPSC01

    Notification of Lee Jonathan Hicken as a person with significant control on Nov 27, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 03, 2018

    2 pagesPSC09

    Statement of capital following an allotment of shares on Mar 15, 2018

    • Capital: GBP 1,235
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise sum of £70 15/03/2018
    RES14

    Court order

    S1096 Court Order to Rectify
    1 pagesOC

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from 31 the Calls the Calls Leeds West Yorkshire LS2 7EY England to Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on Feb 12, 2018

    1 pagesAD01

    Who are the officers of RUGBY LEAGUE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCKLAND, Stephen Andrew
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    Director
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    EnglandBritish271190100001
    HICKEN, Lee
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    Director
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    EnglandBritish234131550001
    JONES BUCHANAN, Jamie Daniel Peter
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    Director
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    EnglandBritish242457480001
    THIRKILL, Andrew Robin
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    Director
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    EnglandBritish79667970001
    ZIMMERMAN, Simon
    The Calls
    LS2 7EY Leeds
    31 The Calls
    West Yorkshire
    England
    Director
    The Calls
    LS2 7EY Leeds
    31 The Calls
    West Yorkshire
    England
    EnglandBritish234131560001

    Who are the persons with significant control of RUGBY LEAGUE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robin Thirkill
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    Nov 27, 2017
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Jonathan Hicken
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    Nov 27, 2017
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for RUGBY LEAGUE FILMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 22, 2017Nov 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does RUGBY LEAGUE FILMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    2
    DateType
    Apr 16, 2020Commencement of winding up
    Dec 27, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Milnes
    6th Floor 36 Park Row
    LS1 5JL Leeds
    practitioner
    6th Floor 36 Park Row
    LS1 5JL Leeds
    Sean Williams
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    practitioner
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire

    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