RTRP LIMITED
Overview
| Company Name | RTRP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC368618 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RTRP LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RTRP LIMITED located?
| Registered Office Address | The Hub Pacific Drive Pacific Quay G51 1EA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTRP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAISE THE ROOF PRODUCTIONS LIMITED | Mar 16, 2010 | Mar 16, 2010 |
| MACNEWCO TWO HUNDRED AND EIGHTY NINE LIMITED | Nov 16, 2009 | Nov 16, 2009 |
What are the latest accounts for RTRP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RTRP LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for RTRP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Ms Sarah Louise Walmsley on Dec 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip John Edward Spencer on Jul 24, 2023 | 2 pages | CH01 | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on Jul 19, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sarah Louise Walmsley as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Cessation of Phillip John Edward Spencer as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Cessation of Jane Patricia Muirhead as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Cessation of Andrew Jackson as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Cessation of Kirstie Mary Allsopp as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jane Patricia Muirhead on Aug 26, 2021 | 2 pages | CH01 | ||
Change of details for Ms Jane Patricia Muirhead as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of RTRP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 95512800006 | ||||||||||||
| ALLSOPP, Kirstie Mary | Director | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | England | British | 157260110001 | |||||||||||
| GRANT, Sarah Louise | Director | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | Scotland | British | 149515370003 | |||||||||||
| JACKSON, Andrew | Director | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | Scotland | British | 173631580002 | |||||||||||
| MUIRHEAD, Jane Patricia | Director | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub Lanarkshire Scotland | Scotland | British | 149460910002 | |||||||||||
| SPENCER, Philip John Edward | Director | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | England | British | 141914430001 | |||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House |
| 146965450001 | ||||||||||||
| WHITE, Joyce Helen | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | Scotland | British | 17992770001 |
Who are the persons with significant control of RTRP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kirstie Mary Allsopp | Apr 06, 2016 | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Jackson | Apr 06, 2016 | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Jane Patricia Muirhead | Apr 06, 2016 | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip John Edward Spencer | Apr 06, 2016 | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sarah Louise Walmsley | Apr 06, 2016 | Pacific Drive Pacific Quay G51 1EA Glasgow The Hub | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RTRP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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