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Home > England & Wales Companies > RUBY FILMS (TAMARA DREWE) LIMITED
Company Information for

RUBY FILMS (TAMARA DREWE) LIMITED

SKYVIEW HOUSE, 10 ST. NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LB,
Company Registration Number
06947500
Private Limited Company
Active

Company Overview

About Ruby Films (tamara Drewe) Ltd
RUBY FILMS (TAMARA DREWE) LIMITED was founded on 2009-06-29 and has its registered office in Sandy. The organisation's status is listed as "Active". Ruby Films (tamara Drewe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUBY FILMS (TAMARA DREWE) LIMITED
 
Legal Registered Office
SKYVIEW HOUSE
10 ST. NEOTS ROAD
SANDY
BEDFORDSHIRE
SG19 1LB
Other companies in WC1X
 
Filing Information
Company Number 06947500
Company ID Number 06947500
Date formed 2009-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/12/2022
Account next due 05/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBY FILMS (TAMARA DREWE) LIMITED
The accountancy firm based at this address is THE BLUE SKIES PARTNERSHIP (UNIVERSE) LIMITED
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Company Officers of RUBY FILMS (TAMARA DREWE) LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY OWEN
 Director 2009-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
FAYE EMELDA JEAN WARD
 Company Secretary 2009-06-29 2014-09-30
PAUL HENRYK TRIJBITS
 Director 2009-06-29 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY OWEN 106 MARINA RESIDENTS MANAGEMENT LIMITED Director 2017-12-09 CURRENT 2004-09-16 Active
ALISON MARY OWEN HARLOTS 2 LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ALISON MARY OWEN HARLOTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
ALISON MARY OWEN AO FILM RIGHTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
ALISON MARY OWEN MONUMENTAL TELEVISION LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ALISON MARY OWEN MONUMENTAL PICTURES LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
ALISON MARY OWEN GILLERD PRODUCTION SERVICES LIMITED Director 2013-11-13 CURRENT 2013-07-22 Dissolved 2018-02-13
ALISON MARY OWEN RUBY FILM AND TELEVISION (DOTE) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
ALISON MARY OWEN RUBY FILMS (TOAST) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
ALISON MARY OWEN RUBY FILM AND TELEVISION LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
ALISON MARY OWEN TELEVISION RUBY (SMALL ISLAND) LTD Director 2008-12-03 CURRENT 2008-12-03 Active
ALISON MARY OWEN TELEVISION RUBY LIMITED Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-08-13
ALISON MARY OWEN 45 HEWLETT ROAD LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ALISON MARY OWEN SEVEN SEAS (SL) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2018-05-22
ALISON MARY OWEN ARIEL FILMS LIMITED Director 2002-05-28 CURRENT 2002-04-30 Active - Proposal to Strike off
ALISON MARY OWEN RUBY FILMS LIMITED Director 1998-12-11 CURRENT 1998-12-11 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
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/21
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/19
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM 9 st. Peter's Street London N1 8JD England
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-06-26CH01Director's details changed for Ms Alison Mary Owen on 2019-03-06
2019-06-26PSC04Change of details for Ms Alison Mary Owen as a person with significant control on 2019-03-06
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/18
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/17
2018-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY OWEN
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-10-29DISS40Compulsory strike-off action has been discontinued
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM 10 st. Crispins Close London NW3 2QF
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/15
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-30TM02Termination of appointment of Faye Emelda Jean Ward on 2014-09-30
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM C/O Radhika Shukla 26 Lloyd Baker Street London WC1X 9AW
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/13
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/12
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRIJBITS
2012-09-12AA05/12/11 TOTAL EXEMPTION FULL
2012-07-05AR0129/06/12 FULL LIST
2011-06-30AR0129/06/11 FULL LIST
2011-01-12AA05/12/10 TOTAL EXEMPTION FULL
2010-07-02AR0129/06/10 FULL LIST
2010-03-25AAFULL ACCOUNTS MADE UP TO 05/12/09
2010-03-25AA01PREVSHO FROM 30/06/2010 TO 05/12/2009
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUBY FILMS (TAMARA DREWE) 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 RUBY FILMS (TAMARA DREWE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2009-09-24 Satisfied COUTTS & COMPANY
UK TAX CHARGE OVER CASH DEPOSITS 2009-09-24 Satisfied COUTTS & COMPANY
AN AGREEMENT 2009-09-16 Satisfied FILM FINANCES INC
CHARGE AND DEED OF SECURITY ASSIGNMENT 2009-09-03 Satisfied BRITISH BROADCASTING CORPORATION
CHARGE AND DEED OF ASSIGNMENT 2009-09-03 Satisfied UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT 2009-08-26 Satisfied NOTTINGHILL FILMS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-05
Annual Accounts
2015-12-05
Annual Accounts
2016-12-05
Annual Accounts
2017-12-05
Annual Accounts
2018-12-05
Annual Accounts
2019-12-05
Annual Accounts
2020-12-05
Annual Accounts
2021-12-05

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 RUBY FILMS (TAMARA DREWE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-06 £ 100
Current Assets 2011-12-06 £ 100
Debtors 2011-12-06 £ 100
Shareholder Funds 2011-12-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBY FILMS (TAMARA DREWE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBY FILMS (TAMARA DREWE) LIMITED
Trademarks
We have not found any records of RUBY FILMS (TAMARA DREWE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBY FILMS (TAMARA DREWE) 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 (82990 - Other business support service activities n.e.c.) as RUBY FILMS (TAMARA DREWE) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RUBY FILMS (TAMARA DREWE) 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 RUBY FILMS (TAMARA DREWE) 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 RUBY FILMS (TAMARA DREWE) 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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    Other companies at postcode SG19 1LB