Company Information for RUBY FILM AND TELEVISION (DOTE) LIMITED
SKYVIEW HOUSE, 10 ST. NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LB,
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Company Registration Number
07807802
Private Limited Company
Active |
Company Name | |
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RUBY FILM AND TELEVISION (DOTE) LIMITED | |
Legal Registered Office | |
SKYVIEW HOUSE 10 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB Other companies in WC1X | |
Company Number | 07807802 | |
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Company ID Number | 07807802 | |
Date formed | 2011-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 18:54:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY OWEN |
Officer | Role | Date Appointed | Date Resigned |
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FAYE EMELDA JEAN WARD |
Director | ||
FAYE EMELDA JEAN WARD |
Company Secretary | ||
PAUL HENRYK TRIJBITS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
106 MARINA RESIDENTS MANAGEMENT LIMITED | Director | 2017-12-09 | CURRENT | 2004-09-16 | Active | |
HARLOTS 2 LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
HARLOTS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
AO FILM RIGHTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
MONUMENTAL TELEVISION LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
MONUMENTAL PICTURES LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
GILLERD PRODUCTION SERVICES LIMITED | Director | 2013-11-13 | CURRENT | 2013-07-22 | Dissolved 2018-02-13 | |
RUBY FILMS (TOAST) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
RUBY FILM AND TELEVISION LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
RUBY FILMS (TAMARA DREWE) LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
TELEVISION RUBY (SMALL ISLAND) LTD | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active | |
TELEVISION RUBY LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-08-13 | |
45 HEWLETT ROAD LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
SEVEN SEAS (SL) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2018-05-22 | |
ARIEL FILMS LIMITED | Director | 2002-05-28 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
RUBY FILMS LIMITED | Director | 1998-12-11 | CURRENT | 1998-12-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Ruby Film and Television Limited as a person with significant control on 2022-02-06 | ||
PSC05 | Change of details for Ruby Film and Television Limited as a person with significant control on 2022-02-06 | |
Change of details for Ruby Film and Television Limited as a person with significant control on 2022-02-06 | ||
PSC05 | Change of details for Ruby Film and Television Limited as a person with significant control on 2022-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM 9 st. Peter's Street London N1 8JD England | |
CH01 | Director's details changed for Ms Alison Mary Owen on 2019-09-23 | |
CH01 | Director's details changed for Ms Alison Mary Owen on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC02 | Notification of Ruby Film and Television Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ALISON MARY OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Alison Mary Owen on 2018-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 10 st. Crispins Close London NW3 2QF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Alison Mary Owen on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 26 Lloyd Baker Street London WC1X 9AW | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE EMELDA JEAN WARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS FAYE EMELDA JEAN WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAYE WARD | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 180-182 FAZELEY STREET DIGBETH BIRMINGHAM B5 5SE UNITED KINGDOM | |
AR01 | 12/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIJBITS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Satisfied | ITV GLOBAL ENTERTAINMENT LIMITED | |
CHARGE AND ASSIGNMENT | Satisfied | SCREEN WEST MIDLANDS | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | COUTTS & CO | |
SECURITY AGREEMENT | Satisfied | LIP SYNC PRODUCTIONS LLP | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | BRITISH BROADCASTING CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | ENDGAME FUNDING LLC |
Creditors Due Within One Year | 2012-11-01 | £ 151,550 |
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Creditors and other liabilities
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 FILM AND TELEVISION (DOTE) LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
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Cash Bank In Hand | 2012-11-01 | £ 0 |
Current Assets | 2012-11-01 | £ 151,650 |
Debtors | 2012-11-01 | £ 151,650 |
Shareholder Funds | 2012-11-01 | £ 100 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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MATRIX SCM LIMITED | £ 367,533,380 |
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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 |
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. |