Dissolved
Dissolved 2019-09-10
Company Information for RUNTEAM LIMITED
OXTED, SURREY, RH8,
|
Company Registration Number
04012093 Private Limited Company
Dissolved Dissolved 2019-09-10 |
| Company Name | |
|---|---|
| RUNTEAM LIMITED | |
| Legal Registered Office | |
| OXTED SURREY | |
| Company Number | 04012093 | |
|---|---|---|
| Date formed | 2000-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 30/06/2018 | |
| Date Dissolved | 2019-09-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB757108424 |
| Last Datalog update: | 2026-08-11 19:36:12 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
RUNTEAM AUDIO-VISUAL SCIENCE USA CO., LTD. | C/O SAMUEL LIU 132-46 41 AVE., LEVEL 1 FLUSHING NEW YORK 11354 | Active | Company formed on the 2013-12-17 |
| RUNTEAM II LIMITED | 99 KENTON ROAD HARROW HA3 0AN | Active | Company formed on the 2003-11-17 | |
![]() |
RUNTEAM LLC | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY PECKOVER BURRILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BSP SECRETARIAL LIMITED |
Company Secretary | ||
IAN WILLIAM BURLINGHAM |
Director | ||
MARTIN HAINES |
Company Secretary | ||
RICHARD LANGFIELD MOXON |
Director | ||
RICHARD LANGFIELD MOXON |
Company Secretary | ||
JUSTINE VICTORIA PARSONS |
Company Secretary | ||
IAN WILLIAM SAUNDERS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITTLE DRAGON PRODUCTIONS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2025-02-18 | |
| CRANBURY PRODUCTIONS LTD | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2022-10-11 | |
| ANAGRAM FILMS LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| CAMPFAME LIMITED | Director | 2006-04-05 | CURRENT | 2005-04-05 | Active | |
| ANIMAL PRODUCTIONS LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved | |
| TIMEFIRM LIMITED | Director | 2003-11-17 | CURRENT | 2003-09-18 | Dissolved 2022-02-15 | |
| RUNTEAM II LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
| EPICA LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-03 | Active | |
| TWO BROTHERS PRODUCTIONS LIMITED | Director | 2002-10-21 | CURRENT | 2002-05-30 | Dissolved | |
| CRYSTALCREEK LIMITED | Director | 2002-02-28 | CURRENT | 2001-12-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PECKOVER BURRILL | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM C/O Baulf-James Chartered Accountants 17-19 Station Road West Oxted Surrey HA8 9EE United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BSP SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM 99 Kenton Road Kenton Harrow Middlesex HA3 0AN | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURLINGHAM | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BSP SECRETARIAL LIMITED on 2010-06-09 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
| 363a | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 97 KENTON ROAD HARROW MIDDLESEX HA3 0AN | |
| 363a | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES01 | ALTER MEMORANDUM 28/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNTEAM LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RUNTEAM LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |