Advanced company searchLink opens in new window

RUBY FILMS (TAMARA DREWE) LIMITED

Company number 06947500

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2015 AA Accounts for a dormant company made up to 5 December 2014
30 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 TM02 Termination of appointment of Faye Emelda Jean Ward as a secretary on 30 September 2014
16 Mar 2015 AD01 Registered office address changed from , C/O Radhika Shukla, 26 Lloyd Baker Street, London, WC1X 9AW to Skyview House 10 st. Neots Road Sandy Bedfordshire SG19 1LB on 16 March 2015
02 Oct 2014 MR04 Satisfaction of charge 6 in full
02 Oct 2014 MR04 Satisfaction of charge 4 in full
02 Oct 2014 MR04 Satisfaction of charge 3 in full
02 Oct 2014 MR04 Satisfaction of charge 5 in full
02 Oct 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 5 December 2013
18 Jul 2013 AA Accounts for a dormant company made up to 5 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
09 Apr 2013 AD01 Registered office address changed from , 10 Orange Street, London, WC2H 7DQ on 9 April 2013
05 Oct 2012 TM01 Termination of appointment of Paul Trijbits as a director
12 Sep 2012 AA Total exemption full accounts made up to 5 December 2011
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 5 December 2010
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 5 December 2009
25 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 5 December 2009
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6