Company Information for RSA FILMS LIMITED
42-44 BEAK STREET, LONDON, W1F 9RH,
|
Company Registration Number
01761486
Private Limited Company
Active |
Company Name | |
---|---|
RSA FILMS LIMITED | |
Legal Registered Office | |
42-44 BEAK STREET LONDON W1F 9RH Other companies in NW3 | |
Company Number | 01761486 | |
---|---|---|
Company ID Number | 01761486 | |
Date formed | 1983-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB386138331 |
Last Datalog update: | 2024-11-05 10:03:26 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RSA FILMS (HOLDINGS) LIMITED | 42-44 BEAK STREET LONDON W1F 9RH | Active | Company formed on the 2015-05-01 | |
RSA FILMS ASIA LIMITED | 42-44 BEAK STREET LONDON W1F 9RH | Active - Proposal to Strike off | Company formed on the 2015-05-05 | |
RSA FILMS CHINA LIMITED | 42-44 BEAK STREET LONDON W1F 9RH | Active - Proposal to Strike off | Company formed on the 2015-05-05 | |
RSA FILMS INC | California | Unknown | ||
RSA FILMS, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1986-12-10 |
Officer | Role | Date Appointed |
---|---|---|
RWL REGISTRARS LIMITED |
||
DEBORAH GARVEY |
||
KAI LU HSIUNG |
||
JORDAN SCOTT |
||
LUKE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIDLEY SCOTT |
Director | ||
ANTHONY DAVID SCOTT |
Director | ||
ADRIAN PIERS HARRISON |
Director | ||
PAUL JULIAN DE WELDYCZ ROTHWELL |
Director | ||
JOAN MARGARET GODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELESCOPE PICTURES LIMITED | Nominated Secretary | 1993-09-07 | CURRENT | 1989-05-15 | Active | |
LINNICK DEVELOPMENTS LIMITED | Nominated Secretary | 1992-10-28 | CURRENT | 1992-07-30 | Liquidation | |
WIND PRODUCTIONS LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-02-28 | Dissolved 2014-09-16 | |
UNIVERSAL TECHNOLOGIES (U.K.) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1986-11-25 | Dissolved 2016-11-08 | |
DEVONSHIRE PRODUCTIONS LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1978-03-10 | Active - Proposal to Strike off | |
HELMBRAY LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1977-11-24 | Active | |
JOABRI PRODUCTIONS LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1977-09-27 | Active | |
METRO (GALICIA) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1988-04-06 | Active | |
ENTERCHOICE LIMITED | Nominated Secretary | 1991-11-30 | CURRENT | 1974-09-03 | Active | |
YANN FILM COMPANY LIMITED | Nominated Secretary | 1991-07-31 | CURRENT | 1986-01-24 | Dissolved 2016-12-06 | |
CANTERMAIN LIMITED | Nominated Secretary | 1990-12-31 | CURRENT | 1982-09-06 | Active | |
OCELOT PRODUCTIONS LIMITED | Nominated Secretary | 1990-12-31 | CURRENT | 1985-11-15 | Active | |
ROAD FILM PRODUCTIONS LIMITED | Nominated Secretary | 1990-12-31 | CURRENT | 1972-07-21 | Active - Proposal to Strike off | |
BLACK DOG FILMS LIMITED | Director | 2003-01-03 | CURRENT | 1997-01-14 | Active | |
RSA FILMS ASIA LIMITED | Director | 2017-01-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS CHINA LIMITED | Director | 2017-01-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
SCOTT FREE FILMS LIMITED | Director | 2017-01-24 | CURRENT | 1995-01-27 | Active | |
RSA FILMS (HOLDINGS) LIMITED | Director | 2017-01-24 | CURRENT | 2015-05-01 | Active | |
ROAD FILM PRODUCTIONS LIMITED | Director | 2017-01-24 | CURRENT | 1972-07-21 | Active - Proposal to Strike off | |
GET SANTA PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2013-10-21 | Active | |
SCOTT FREE FILMS LIMITED | Director | 2017-01-24 | CURRENT | 1995-01-27 | Active | |
RSA FILMS (HOLDINGS) LIMITED | Director | 2017-01-24 | CURRENT | 2015-05-01 | Active | |
ROAD FILM PRODUCTIONS LIMITED | Director | 2017-01-24 | CURRENT | 1972-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Deborah Garvey on 2023-09-30 | ||
Director's details changed for Ms Kai Lu Hsiung on 2023-09-01 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL NICHOLAS | |
TM02 | Termination of appointment of Rwl Registrars Limited on 2021-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 35a 35a Huntsworth Mews Gloucester Place London NW1 6DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 52 Redington Road Hampstead London NW3 7RS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIDLEY SCOTT | |
AP01 | DIRECTOR APPOINTED MS JORDAN SCOTT | |
AP01 | DIRECTOR APPOINTED MR LUKE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIDLEY SCOTT / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI LU HSIUNG / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID SCOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIDLEY SCOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI LU HSIUNG / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GARVEY / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 4TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
244 | DELIVERY EXT'D 3 MTH 31/01/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
244 | DELIVERY EXT'D 3 MTH 31/01/97 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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 RSA FILMS LIMITED
RSA FILMS LIMITED owns 5 domain names.
blackdogfilms.co.uk firefliesride.co.uk rsafilms.co.uk thefirefliesride.co.uk scottfree.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED SUPPLEMENTAL TO AN UNDERLEASE | QWERTY FILMS LIMITED | 2003-03-13 | Outstanding |
RENT DEPOSIT DEED | QWERTY FILMS LIMITED | 2006-03-28 | Outstanding |
We have found 2 mortgage charges which are owed to RSA FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RSA FILMS 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | |||
64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | |||
62044910 | Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
62113390 | Men's or boys' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
62113390 | Men's or boys' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85081100 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
63012090 | Blankets and travelling rugs, of wool or fine animal hair (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
49111010 | Commercial catalogues | |||
71081380 | Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections) | |||
97019000 | Collages and similar decorative plaques | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
37061091 | ||||
37061091 | ||||
18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |