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RUBY FILM AND TELEVISION LIMITED

Company number 07198852

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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)
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2016 AD01 Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Ms Alison Mary Owen on 1 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
11 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
16 Mar 2015 AD01 Registered office address changed from 10 St. Crispins Close London NW3 2QF England to 10 St. Crispins Close London NW3 2QF on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from 26 Lloyd Baker Street London WC1X 9AW to 10 St. Crispins Close London NW3 2QF on 16 March 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Oct 2014 TM01 Termination of appointment of Faye Emelda Jean Ward as a director on 30 September 2014
02 Oct 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2014 MR04 Satisfaction of charge 6 in full
02 Oct 2014 MR04 Satisfaction of charge 5 in full
02 Oct 2014 MR04 Satisfaction of charge 2 in full
02 Oct 2014 MR04 Satisfaction of charge 3 in full
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
05 Oct 2012 TM01 Termination of appointment of Paul Trijbits as a director
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6