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RSC PRE-PRODUCTIONS LIMITED

Company number 09227641

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
Notified on
3 October 2024

Mr Nicholas Robert Hytner Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
28 September 2023
Ceased on
2 October 2024
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Daniel Gwyn Evans Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
28 September 2023
Ceased on
2 October 2024
Date of birth
July 1973
Nationality
Welsh
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Ms Tamara Catherine Harvey Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
28 September 2023
Ceased on
2 October 2024
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Miss Shriti Vinodkant Vadera Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
29 October 2021
Ceased on
2 October 2024
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Amanda Joycelyn Parker Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
25 February 2021
Ceased on
2 October 2024
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Ms Winsome May Pinnock Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
25 February 2021
Ceased on
2 October 2024
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Professor Ayanna Thompson Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
25 February 2021
Ceased on
2 October 2024
Date of birth
May 1972
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Mr Andrew James Miller Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
25 February 2021
Ceased on
2 October 2024
Date of birth
October 1966
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Justine Anquetil Themen Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
25 February 2021
Ceased on
7 January 2022
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Ms Liz Vernon Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
20 September 2019
Ceased on
2 October 2024
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Lucy Kate Williams Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
20 September 2019
Ceased on
2 October 2024
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Clare Reddington Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
29 September 2017
Ceased on
2 October 2024
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Sir Simon Russell Beale Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
29 September 2017
Ceased on
6 November 2020
Date of birth
January 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Sir Anthony Francis Seldon Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
29 September 2017
Ceased on
6 November 2020
Date of birth
August 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Paapa Essiedu Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
29 September 2017
Ceased on
21 July 2020
Date of birth
June 1990
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Mark John Thompson Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
17 November 2016
Ceased on
2 October 2024
Date of birth
July 1957
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Mr Mark Lyndon Smith Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
17 November 2016
Ceased on
2 October 2024
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Ian Squires Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
2 October 2024
Date of birth
April 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Catherine Rowena Mallyon Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
22 December 2023
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Gregory Doran Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
22 April 2022
Date of birth
November 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Baroness Genista Mary Mcintosh Of Hudnall Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
29 October 2021
Date of birth
September 1946
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Miranda Theresa Claire Curtis Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
29 October 2021
Date of birth
November 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Nigel William Hugill Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
29 October 2021
Date of birth
February 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr James Shapiro Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
29 October 2021
Date of birth
September 1955
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Sir William Samuel Atkinson Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
29 October 2021
Date of birth
April 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Patsy Rodenburg Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
20 September 2019
Date of birth
September 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr David Tennant Ceased

Correspondence address
3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Notified on
6 April 2016
Ceased on
17 September 2018
Date of birth
April 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 September 2016
Withdrawn on
3 October 2017