Dissolved
Dissolved 2016-10-11
Company Information for RPC FRANKLYN LIMITED
LONDON, W1T 1UH,
|
Company Registration Number
04232877
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | ||
---|---|---|
RPC FRANKLYN LIMITED | ||
Legal Registered Office | ||
LONDON W1T 1UH Other companies in W1T | ||
Previous Names | ||
|
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 |
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. |
Officer | Role | Date Appointed |
---|---|---|
STUART MICHAEL COOK |
||
DAVID ANDREW STEAD |
||
JEREMY JACK THOMAS |
||
PETER NICHOLAS WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DANIEL MANSELL |
Director | ||
STEPHAN MALLMANN |
Director | ||
PETER NICHOLAS WATSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECORDED PICTURE COMPANY LIMITED | Company Secretary | 2003-05-13 | CURRENT | 1971-11-17 | Active | |
RPC GAYA LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
RPC DREAMERS LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
WHITE SEA PRODUCTIONS LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-04-02 | Dissolved 2017-10-10 | |
RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED | Company Secretary | 2000-08-25 | CURRENT | 1979-01-15 | Dissolved 2017-10-10 | |
RECORDED PICTURE COMPANY (VICTORY) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1996-04-04 | Active | |
FPG FINANCE LIMITED | Director | 2012-01-24 | CURRENT | 2010-03-16 | Dissolved 2014-07-29 | |
RPC DANGER LIMITED | Director | 2011-12-05 | CURRENT | 2010-03-04 | Dissolved 2013-09-03 | |
FOXTROT DELTA LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
RPC HIGH-RISE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
RPC HEMINGWAY LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
RPC DOM LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
HANWAY'S NIGHT OUT LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
HANWAY SHAME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
THE HANWAY CURE LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
RPC LOVERS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
HANWAY HEIGHTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
HANWAY WANT SEX LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
HANWAY AFTERLIFE LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
HANWAY BROWN LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
HANWAY LENNON LTD | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
HANWAY'S BOUNTY LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
HANWAY NATURE LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
WELBECK FILM DISTRIBUTORS LIMITED | Director | 2008-04-26 | CURRENT | 1958-10-22 | Active | |
HANWAY RIGHTS LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
HANWAY FILMS LIMITED | Director | 2003-11-27 | CURRENT | 1998-11-06 | Active | |
HANWAY (BOTH) LIMITED | Director | 2003-07-14 | CURRENT | 2003-07-07 | Active | |
RPC GAYA LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
YOUNG ADAM PRODUCTIONS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
WHITE SEA PRODUCTIONS LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Dissolved 2017-10-10 | |
SEXY RPC LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-25 | Active | |
RPC ANIMALS LIMITED | Director | 1997-06-12 | CURRENT | 1997-05-07 | Active | |
RECORDED PICTURE COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1971-11-17 | Active | |
RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED | Director | 1991-10-23 | CURRENT | 1979-01-15 | Dissolved 2017-10-10 | |
HIGH-RISE (BACKWELL) FILMS LIMITED | Director | 2014-06-15 | CURRENT | 2014-04-17 | Dissolved 2017-09-19 | |
HANWAY'S NIGHT OUT LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
HANWAY SHAME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
THE HANWAY CURE LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
15 SHPG MANAGEMENT CO. LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
HANWAY HEIGHTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
HANWAY WANT SEX LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
HANWAY AFTERLIFE LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
HANWAY BROWN LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
HANWAY LENNON LTD | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
HANWAY'S BOUNTY LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
HANWAY NATURE LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
HANWAY TRIAGE LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
DIRECTORS GIG LIMITED | Director | 2005-08-01 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
HANWAY RIGHTS LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
HANWAY (DCK) LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
HANWAY (BOTH) LIMITED | Director | 2003-07-14 | CURRENT | 2003-07-07 | Active | |
SCHEDULE 2 LIMITED | Director | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
RPC GAYA LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
HANWAY FFN LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active | |
RPC DREAMERS LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
YOUNG ADAM PRODUCTIONS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
WHITE SEA PRODUCTIONS LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Dissolved 2017-10-10 | |
RECORDED PICTURE COMPANY LIMITED | Director | 1999-08-09 | CURRENT | 1971-11-17 | Active | |
SEXY RPC LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-25 | Active | |
HANWAY FILMS LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active | |
RPC ANIMALS LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 12/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MALLMANN | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW STEAD | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL MANSELL / 25/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 21/12/2008 TO 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 21/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 21/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED RECORDED RIGHTS LIMITED CERTIFICATE ISSUED ON 18/07/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 12/06/01 | |
ELRES | S366A DISP HOLDING AGM 12/06/01 | |
288b | SECRETARY RESIGNED | |
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 | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | ARAMID ENTERTAINMENT BV | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
AN AGREEMENT | Outstanding | FILM FINANCES,INC. | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RPC FRANKLYN 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. |