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RIBA FILMS (HRH) LIMITED

Company number 13049407

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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)
05 Dec 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023
04 Dec 2023 PSC05 Change of details for Riba Films Limited as a person with significant control on 12 September 2023
04 Dec 2023 CH01 Director's details changed for Mr Hugo Julian Grumbar on 12 September 2023
04 Dec 2023 CH01 Director's details changed for Mr Peter Francis Touche on 12 September 2023
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
04 Dec 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 4 December 2023
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
01 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
26 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 28 February 2022
02 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
14 Jan 2021 MR01 Registration of charge 130494070002, created on 8 January 2021
13 Jan 2021 MR01 Registration of charge 130494070001, created on 8 January 2021
30 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-30
  • GBP 1