Company Information for RIVERBANK PRODUCTIONS LIMITED
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DERBYSHIRE, DE74 2SA,
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Company Registration Number
08853342
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RIVERBANK PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
Sky View, Argosy Road East Midlands Airport Castle Donington Derby DERBYSHIRE DE74 2SA Other companies in EC4A | ||
Previous Names | ||
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Company Number | 08853342 | |
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Company ID Number | 08853342 | |
Date formed | 2014-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-17 06:26:09 |
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Registered address | Last known status | Formation date | ||
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RIVERBANK PRODUCTIONS, LLC | 240 COMAL AVE NEW BRAUNFELS TX 78130 | ACTIVE | Company formed on the 2014-09-08 | |
RIVERBANK PRODUCTIONS INCORPORATED | California | Unknown | ||
RIVERBANK PRODUCTIONS LLC | 503 E MAPLE ST BELLINGHAM WA 982255128 | Delinquent | Company formed on the 2021-04-06 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL GRANT LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE FRANCES FOX |
Director | ||
QUENTIN MC DONALD WILLSON |
Director | ||
JAMES MATTHEW WISEMAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JURA PRODUCTIONS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
THE ART SHOW LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
TWS CREATIVE LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THE CLASSIC CAR SHOW LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Infinity Creative Media Limited as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 2 Water Court Water Street Birmingham B3 1HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN WILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN | |
RES15 | CHANGE OF COMPANY NAME 23/06/16 | |
CERTNM | COMPANY NAME CHANGED WISE OLD FOX LIMITED CERTIFICATE ISSUED ON 23/06/16 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/15 TO 31/03/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR QUENTIN MC DONALD WILLSON | |
AP01 | DIRECTOR APPOINTED STEPHANIE FRANCES FOX | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW WISEMAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL GRANT LINDSAY | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2014-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 RIVERBANK PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIVERBANK PRODUCTIONS 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. |