RHF PRODUCTIONS LIMITED

Overview

Company Name	RHF PRODUCTIONS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030095
External Registration Number	77483
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2011
Date of Cessation	Jul 14, 2021

Summary

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

Where is RHF PRODUCTIONS LIMITED located?

Registered Office Address	18 Esplanade JE4 8RT St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for RHF PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

RHF PRODUCTIONS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Television Broadcasting
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Jersy Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Registrar Of Comapnies Po Box 111 14-18 Castle Street St Hellier Jersey
Company Number	77483

What are the latest filings for RHF PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2021	Closure of UK establishment(s) BR015089 and overseas company FC030095 on Jul 01, 2021	2 pages	OSDS01

Jun 04, 2019	Termination of appointment of Adam Alexander Taylor as a director on May 01, 2019	2 pages	OSTM01

Oct 16, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

May 10, 2016	Full accounts made up to Dec 31, 2015	20 pages	AA

May 03, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR015089 Person Authorised to Accept terminated 01/04/2016 marcus james lee	3 pages	OSTM03

May 03, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR015089 Person Authorised to Represent terminated 01/04/2016 marcus james lee	3 pages	OSTM03

May 03, 2016	Appointment of Christopher Haigh Ratcliff as a person authorised to represent UK establishment BR015089 on Apr 01, 2016.	2 pages	OSAP05

May 03, 2016	Appointment of Christopher Haigh Ratcliff as a person authorised to accept service for UK establishment BR015089 on Apr 01, 2016.	2 pages	OSAP07

May 03, 2016	Director's details changed for Mr Christopher Haigh Ratcliff on Apr 01, 2011	3 pages	OSCH03

May 03, 2016	Details changed for a UK establishment - BR015089 Address Change Northern & shell tower 4 selsdon way, london, E14 9GL,Apr 01, 2016	3 pages	OSCH01

May 03, 2016	Appointment of Ms Anna Maria Kieran as a director on Apr 01, 2016	3 pages	OSAP01

May 03, 2016	Appointment of Mr Adam Alexander Taylor as a director on Apr 01, 2016	3 pages	OSAP01

May 03, 2016	Termination of appointment of Robert Sanderson as a director on Apr 01, 2016	2 pages	OSTM01

Sep 16, 2015	Full accounts made up to Dec 31, 2014	19 pages	AA

Oct 03, 2014	Full accounts made up to Dec 31, 2013	19 pages	AA

Sep 11, 2014	Appointment of Mr Robert Sanderson as a director on Aug 13, 2014	3 pages	OSAP01

Aug 20, 2014	Termination of appointment of Marcus James Lee as a director on Aug 13, 2014	2 pages	OSTM01

Jul 08, 2013	Full accounts made up to Dec 31, 2012	19 pages	AA

Jun 24, 2013	Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012	3 pages	AA01

Jan 04, 2013	legacy	3 pages	MG02

Jul 25, 2011	legacy	13 pages	MG01

Mar 03, 2011	Appointment at registration for BR015089 - person authorised to accept service, Lee Marcus James Northern & Shell Tower 4 Selsdon Way London E14 9GL	pages	OS-PAR
Mar 03, 2011	Appointment at registration for BR015089 - person authorised to represent, Ratcliff Christopher Haigh Northern & Shell Building 4 Selsdon Way London E14 9GL	pages	OS-PAR
Mar 03, 2011	Appointment at registration for BR015089 - person authorised to represent, Lee Marcus James Northern & Shell Building 4 Selsdon Way London E14 9GL	pages	OS-PAR
Mar 03, 2011	Appointment at registration for BR015089 - person authorised to accept service, Ratcliff Christopher Haigh Northern & Shell Tower 4 Selsdon Way London E14 9GL	pages	OS-PAR

View All Filings

Who are the officers of RHF PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATCLIFF, Christopher Haigh Selsdon Way E14 9GL London Northern & Shell Tower 4	Mar 03, 2011		Secretary	Selsdon Way E14 9GL London Northern & Shell Tower 4					158235490001
KIERAN, Anna Maria Marsh Wall E14 9FJ London Cotswold House 219 United Kingdom	Apr 01, 2016		Director	Marsh Wall E14 9FJ London Cotswold House 219 United Kingdom	England	British	1969-5	None	206678550001
RATCLIFF, Christopher Haigh Marsh Wall E14 9FJ London Cotswold House 219 United Kingdom	Mar 03, 2011		Director	Marsh Wall E14 9FJ London Cotswold House 219 United Kingdom	England	British	1969-4	Programming Director	158235500001
LEE, Marcus James Selsdon Way E14 9GL London Northern & Shell Tower 4	Mar 03, 2011	Aug 13, 2014	Director	Selsdon Way E14 9GL London Northern & Shell Tower 4	United Kingdom	British	1976-4	Legal Director	124594970001
SANDERSON, Robert Lower Thames Street EC3R 6EN London The Northern & Shell Building England	Aug 13, 2014	Apr 01, 2016	Director	Lower Thames Street EC3R 6EN London The Northern & Shell Building England	United Kingdom	British	1960-6	Finance Director	106663370001
TAYLOR, Adam Alexander Marsh Wall E14 9FJ London Cotswold House 219 United Kingdom	Apr 01, 2016	May 01, 2019	Director	Marsh Wall E14 9FJ London Cotswold House 219 United Kingdom	Scotland	British	1981-5	None	206678610001

View Detailed Information on Officers and People with Significant Control

Does RHF PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2011 Delivered On Jul 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions Jul 25, 2011Registration of a charge (MG01) Dec 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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