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Home > England & Wales Companies > RPC FRANKLYN LIMITED
Company Information for

RPC FRANKLYN LIMITED

LONDON, W1T 1UH,
Company Registration Number
04232877
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Rpc Franklyn Ltd
RPC FRANKLYN LIMITED was founded on 2001-06-12 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
RPC FRANKLYN LIMITED
 
Legal Registered Office
LONDON
W1T 1UH
Other companies in W1T
 
Previous Names
RECORDED RIGHTS LIMITED18/07/2007
Filing Information
Company Number 04232877
Date formed 2001-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-10-11
Type of accounts FULL
Last Datalog update: 2016-10-22 07:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPC FRANKLYN LIMITED
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Company Officers of RPC FRANKLYN LIMITED

Current Directors
Officer Role Date Appointed
STUART MICHAEL COOK
Company Secretary 2007-08-28
DAVID ANDREW STEAD
Director 2011-12-05
JEREMY JACK THOMAS
Director 2001-06-12
PETER NICHOLAS WATSON
Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DANIEL MANSELL
Director 2007-08-28 2012-07-31
STEPHAN MALLMANN
Director 2001-06-12 2012-07-18
PETER NICHOLAS WATSON
Company Secretary 2001-06-12 2007-08-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-12 2001-06-12
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MICHAEL COOK RECORDED PICTURE COMPANY LIMITED Company Secretary 2003-05-13 CURRENT 1971-11-17 Active
STUART MICHAEL COOK RPC GAYA LIMITED Company Secretary 2002-11-04 CURRENT 2002-11-04 Active
STUART MICHAEL COOK RPC DREAMERS LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
STUART MICHAEL COOK WHITE SEA PRODUCTIONS LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Dissolved 2017-10-10
STUART MICHAEL COOK RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED Company Secretary 2000-08-25 CURRENT 1979-01-15 Dissolved 2017-10-10
STUART MICHAEL COOK RECORDED PICTURE COMPANY (VICTORY) LIMITED Company Secretary 1999-03-31 CURRENT 1996-04-04 Active
DAVID ANDREW STEAD FPG FINANCE LIMITED Director 2012-01-24 CURRENT 2010-03-16 Dissolved 2014-07-29
DAVID ANDREW STEAD RPC DANGER LIMITED Director 2011-12-05 CURRENT 2010-03-04 Dissolved 2013-09-03
DAVID ANDREW STEAD FOXTROT DELTA LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JEREMY JACK THOMAS RPC HIGH-RISE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
JEREMY JACK THOMAS RPC HEMINGWAY LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
JEREMY JACK THOMAS RPC DOM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
JEREMY JACK THOMAS HANWAY'S NIGHT OUT LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
JEREMY JACK THOMAS HANWAY SHAME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
JEREMY JACK THOMAS THE HANWAY CURE LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
JEREMY JACK THOMAS RPC LOVERS LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
JEREMY JACK THOMAS HANWAY HEIGHTS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
JEREMY JACK THOMAS HANWAY WANT SEX LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
JEREMY JACK THOMAS HANWAY AFTERLIFE LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
JEREMY JACK THOMAS HANWAY BROWN LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
JEREMY JACK THOMAS HANWAY LENNON LTD Director 2008-11-18 CURRENT 2008-11-18 Active
JEREMY JACK THOMAS HANWAY'S BOUNTY LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
JEREMY JACK THOMAS HANWAY NATURE LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active
JEREMY JACK THOMAS WELBECK FILM DISTRIBUTORS LIMITED Director 2008-04-26 CURRENT 1958-10-22 Active
JEREMY JACK THOMAS HANWAY RIGHTS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
JEREMY JACK THOMAS HANWAY FILMS LIMITED Director 2003-11-27 CURRENT 1998-11-06 Active
JEREMY JACK THOMAS HANWAY (BOTH) LIMITED Director 2003-07-14 CURRENT 2003-07-07 Active
JEREMY JACK THOMAS RPC GAYA LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
JEREMY JACK THOMAS YOUNG ADAM PRODUCTIONS LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
JEREMY JACK THOMAS WHITE SEA PRODUCTIONS LIMITED Director 2001-04-02 CURRENT 2001-04-02 Dissolved 2017-10-10
JEREMY JACK THOMAS SEXY RPC LIMITED Director 1999-03-03 CURRENT 1999-02-25 Active
JEREMY JACK THOMAS RPC ANIMALS LIMITED Director 1997-06-12 CURRENT 1997-05-07 Active
JEREMY JACK THOMAS RECORDED PICTURE COMPANY LIMITED Director 1991-12-31 CURRENT 1971-11-17 Active
JEREMY JACK THOMAS RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED Director 1991-10-23 CURRENT 1979-01-15 Dissolved 2017-10-10
PETER NICHOLAS WATSON HIGH-RISE (BACKWELL) FILMS LIMITED Director 2014-06-15 CURRENT 2014-04-17 Dissolved 2017-09-19
PETER NICHOLAS WATSON HANWAY'S NIGHT OUT LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
PETER NICHOLAS WATSON HANWAY SHAME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
PETER NICHOLAS WATSON THE HANWAY CURE LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
PETER NICHOLAS WATSON 15 SHPG MANAGEMENT CO. LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
PETER NICHOLAS WATSON HANWAY HEIGHTS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
PETER NICHOLAS WATSON HANWAY WANT SEX LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
PETER NICHOLAS WATSON HANWAY AFTERLIFE LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
PETER NICHOLAS WATSON HANWAY BROWN LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
PETER NICHOLAS WATSON HANWAY LENNON LTD Director 2008-11-18 CURRENT 2008-11-18 Active
PETER NICHOLAS WATSON HANWAY'S BOUNTY LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
PETER NICHOLAS WATSON HANWAY NATURE LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active
PETER NICHOLAS WATSON HANWAY TRIAGE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
PETER NICHOLAS WATSON DIRECTORS GIG LIMITED Director 2005-08-01 CURRENT 2004-10-19 Active - Proposal to Strike off
PETER NICHOLAS WATSON HANWAY RIGHTS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
PETER NICHOLAS WATSON HANWAY (DCK) LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PETER NICHOLAS WATSON HANWAY (BOTH) LIMITED Director 2003-07-14 CURRENT 2003-07-07 Active
PETER NICHOLAS WATSON SCHEDULE 2 LIMITED Director 2003-06-03 CURRENT 2003-06-03 Active
PETER NICHOLAS WATSON RPC GAYA LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
PETER NICHOLAS WATSON HANWAY FFN LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
PETER NICHOLAS WATSON RPC DREAMERS LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PETER NICHOLAS WATSON YOUNG ADAM PRODUCTIONS LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
PETER NICHOLAS WATSON WHITE SEA PRODUCTIONS LIMITED Director 2001-04-02 CURRENT 2001-04-02 Dissolved 2017-10-10
PETER NICHOLAS WATSON RECORDED PICTURE COMPANY LIMITED Director 1999-08-09 CURRENT 1971-11-17 Active
PETER NICHOLAS WATSON SEXY RPC LIMITED Director 1999-03-03 CURRENT 1999-02-25 Active
PETER NICHOLAS WATSON HANWAY FILMS LIMITED Director 1998-11-06 CURRENT 1998-11-06 Active
PETER NICHOLAS WATSON RPC ANIMALS LIMITED Director 1997-06-18 CURRENT 1997-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-14DS01APPLICATION FOR STRIKING-OFF
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0112/06/16 FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0112/06/15 FULL LIST
2015-03-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0112/06/14 FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-13AR0112/06/13 FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL
2012-11-16AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN MALLMANN
2012-06-29AR0112/06/12 FULL LIST
2012-02-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-02AP01DIRECTOR APPOINTED MR DAVID ANDREW STEAD
2011-06-14AR0112/06/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-15AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-06-15AR0112/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL MANSELL / 25/02/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-22363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-10-31225PREVSHO FROM 21/12/2008 TO 31/07/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-02-07AAFULL ACCOUNTS MADE UP TO 21/12/07
2008-02-07225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 21/12/07
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31288bSECRETARY RESIGNED
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18CERTNMCOMPANY NAME CHANGED RECORDED RIGHTS LIMITED CERTIFICATE ISSUED ON 18/07/07
2007-07-16363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19ELRESS386 DISP APP AUDS 12/06/01
2001-06-19ELRESS366A DISP HOLDING AGM 12/06/01
2001-06-14288bSECRETARY RESIGNED
2001-06-14288bDIRECTOR RESIGNED
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to RPC FRANKLYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPC FRANKLYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2007-10-02 Outstanding ARAMID ENTERTAINMENT BV
CHARGE AND DEED OF ASSIGNMENT 2007-09-22 Outstanding BARCLAYS BANK PLC
AN AGREEMENT 2007-09-21 Outstanding FILM FINANCES,INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-09-05 Outstanding FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-08-29 Outstanding UK FILM COUNCIL
Intangible Assets
Patents
We have not found any records of RPC FRANKLYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPC FRANKLYN LIMITED
Trademarks
We have not found any records of RPC FRANKLYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPC FRANKLYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RPC FRANKLYN LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where RPC FRANKLYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPC FRANKLYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPC FRANKLYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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