Active - Proposal to Strike off
Company Information for RIGHTS LTD
7 East Pallant, Chichester, WEST SUSSEX, PO19 1TR,
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Company Registration Number
03550368
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RIGHTS LTD | |
Legal Registered Office | |
7 East Pallant Chichester WEST SUSSEX PO19 1TR Other companies in WC2B | |
Company Number | 03550368 | |
---|---|---|
Company ID Number | 03550368 | |
Date formed | 1998-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2022-09-22 | |
Return next due | 2023-10-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-13 10:03:39 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ALLAN JONES |
||
CAROLINE JAYNE MICHEL |
||
CHARLES WAITE MORGAN |
||
JONATHAN NAGGAR |
||
MARION NAGGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERNARD AGGETT |
Company Secretary | ||
PAUL BERNARD AGGETT |
Director | ||
JONATHAN NAGGER |
Director | ||
MICHAEL ADAM FOSTER |
Director | ||
PHILIP ARTHUR BEALE |
Company Secretary | ||
TERRY WILLIAM DOWNING |
Director | ||
MARY MARGARET DURKAN |
Director | ||
PHILIP ARTHUR BEALE |
Director | ||
MADELEINE WHITE |
Director | ||
JANE ELIZABETH TURNER |
Director | ||
NICHOLAS JAMES WILLIAMS |
Director | ||
SUSAN MARGARET MURPHY |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
NICHOLAS TAMBLYN |
Director | ||
STEVEN MARK PALMER |
Director | ||
MALCOLM WILLIAM GARDNER |
Director | ||
DAVID CHARLES WILLIAM LANE |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSL DEMERGER CO. LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
PFD GROUP HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ERIC AMBLER LITERARY MANAGEMENT LIMITED | Director | 2017-10-09 | CURRENT | 2008-04-04 | Active | |
JOHN CREASEY LITERARY MANAGEMENT LIMITED | Director | 2017-09-13 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
POLLINGER LIMITED | Director | 2017-09-13 | CURRENT | 2001-10-10 | Active | |
THE RIGHTS HOUSE LIMITED | Director | 2017-09-13 | CURRENT | 2007-12-19 | Active | |
LAURENCE POLLINGER LIMITED | Director | 2017-09-13 | CURRENT | 1958-03-14 | Active | |
MICHAEL INNES LITERARY MANAGEMENT LIMITED | Director | 2017-09-13 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
PFD AGENTS LIMITED | Director | 2017-09-13 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PFD AGENCY HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-30 | Active | |
PETERS FRASER & DUNLOP LIMITED | Director | 2016-12-09 | CURRENT | 1987-10-29 | Active | |
WORLDWRITES HOLDINGS LIMITED | Director | 2016-08-03 | CURRENT | 2010-05-13 | Active | |
RICHARD HENRY SAMPSON LIMITED | Director | 2016-07-04 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
RICHARD HENRY SAMPSON LIMITED | Director | 2016-07-04 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
AGORA BOOKS LIMITED | Director | 2016-03-22 | CURRENT | 2015-06-08 | Active | |
WORLDWRITES LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
PEKET COPRODUCTION LIMITED | Director | 2015-01-09 | CURRENT | 2014-08-29 | Active | |
MAIGRET PRODUCTIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-30 | Active | |
POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 2001-10-10 | Active | |
LAURENCE POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 1958-03-14 | Active | |
JOHN CREASEY LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
ERIC AMBLER LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2008-04-04 | Active | |
MICHAEL INNES LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
THE RIGHTS HOUSE LIMITED | Director | 2013-05-29 | CURRENT | 2007-12-19 | Active | |
THE RIGHTS HOUSE AGENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-04-26 | |
GEORGES SIMENON LIMITED | Director | 2012-05-03 | CURRENT | 2000-12-27 | Active | |
THE RIGHTS HOUSE (GS) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-08-09 | |
ROBERT BOLT LIMITED | Director | 2012-01-11 | CURRENT | 1971-11-15 | Active | |
WHEATLEY BOOKS LIMITED | Director | 2011-12-16 | CURRENT | 2007-12-10 | Active | |
WORLDWRITES HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2010-05-13 | Active | |
PFD AGENTS LIMITED | Director | 2008-07-14 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PETERS FRASER & DUNLOP LIMITED | Director | 2007-10-05 | CURRENT | 1987-10-29 | Active | |
BASGAS EXPLORATION LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-01-24 | |
HUTTON POLAND JURASSIC LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-01-19 | |
MARVIN'S MAGIC LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-17 | Active | |
MARVIN'S MAGIC HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-02 | Active | |
FORWARDISSUE LIMITED | Director | 2012-12-04 | CURRENT | 1986-07-16 | Active | |
TINC LTD | Director | 2012-07-27 | CURRENT | 2010-05-07 | Active | |
JAMES GALT & CO. LIMITED | Director | 2010-11-16 | CURRENT | 1914-04-28 | Active | |
GLOBAL BRAND INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
FORTRESS (GB) LIMITED | Director | 2010-06-01 | CURRENT | 1999-07-01 | Active | |
PITSTOP ADVERTISING LIMITED | Director | 2001-10-05 | CURRENT | 2001-09-10 | Active | |
I-MEDIA ADVERTISING LTD | Director | 1995-10-10 | CURRENT | 1995-10-10 | Active | |
MARVIN'S MAGIC HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-02 | Active | |
TINC LTD | Director | 2012-07-27 | CURRENT | 2010-05-07 | Active | |
GLOBAL BRAND INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
CHERRYBRISK LIMITED | Director | 2003-09-15 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
FORWARDISSUE LIMITED | Director | 1991-09-30 | CURRENT | 1986-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Andrew Minkow as company secretary on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
PSC05 | Change of details for Legacy Books Limited as a person with significant control on 2019-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLAN JONES | |
AP01 | DIRECTOR APPOINTED MS HILARY STRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM 55 New Oxford Street London WC1A 1BS England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for The Honourable Marion Naggar on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Caroline Jayne Michel on 2018-03-26 | |
PSC05 | Change of details for Legacy Books Limited as a person with significant control on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Drury House 34-43 Russell Street London WC2B 5HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALLAN JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT | |
TM02 | Termination of appointment of Paul Bernard Aggett on 2016-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NAGGAR | |
AP01 | DIRECTOR APPOINTED MR CHARLES WAITE MORGAN | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Paul Bernard Aggett as company secretary on 2014-07-31 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THE HONORABLE MARION NAGGAR | |
AP01 | DIRECTOR APPOINTED JONATHAN NAGGER | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD AGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
AR01 | 22/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 22/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MISC | KPMG RESIGNING AS AUDITORS | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE MICHEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 4TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADAM FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE | |
AR01 | 22/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MS MADELEINE WHITE | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
288a | DIRECTOR APPOINTED MR PHILIP BEALE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECOND SUPPLEMENTAL DEBENTURE | Satisfied | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEBENTURE | Satisfied | GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT) | |
DEBENTURE | Satisfied | GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | GE LEVERAGED LOANS LIMITED | |
DEED OF CHARGE IN RELATION TO INTELLECTUAL PROPERTY RIGHTS AND RELATED RIGHTS | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 RIGHTS LTD
RIGHTS LTD owns 3 domain names.
margeryallingham.co.uk nicolasfreeling.co.uk edmundcrispin.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as RIGHTS LTD 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. |