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Company Information for

R G B DIGITAL LIMITED

UNIT 4 1A CULLEN WAY, PARK ROYAL, LONDON, NW10 6JZ,
Company Registration Number
04289409
Private Limited Company
Active

Company Overview

About R G B Digital Ltd
R G B DIGITAL LIMITED was founded on 2001-09-18 and has its registered office in London. The organisation's status is listed as "Active". R G B Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R G B DIGITAL LIMITED
 
Legal Registered Office
UNIT 4 1A CULLEN WAY
PARK ROYAL
LONDON
NW10 6JZ
Other companies in E15
 
Filing Information
Company Number 04289409
Company ID Number 04289409
Date formed 2001-09-18
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 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821025185  
Last Datalog update: 2023-10-07 19:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R G B DIGITAL LIMITED
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Company Officers of R G B DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CHARLES CRISPIN BAILE
 Company Secretary 2012-02-10
JEREMY CHARLES CRISPIN BAILE
 Director 2001-09-18
MICHELLE BAILE
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN RANK
 Company Secretary 2001-09-18 2012-02-10
ANDREW JOHN RANK
 Director 2001-09-18 2012-02-10
JONATHAN JAMES GOODALL
 Director 2001-09-18 2010-06-09

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
2024-02-12SECRETARY'S DETAILS CHNAGED FOR MR JEREMY CHARLES CRISPIN BAILE on 2024-02-10
2024-02-12Director's details changed for Mrs Michelle Baile on 2024-02-10
2024-02-12Director's details changed for Mr Jeremy Charles Crispin Baile on 2024-02-10
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/16 FROM Unit 22B Marshgate Business Centre 10-12 Marshgate Lane London E15 2NH
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042894090005
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-04AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-29AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY CHARLES CRISPIN BAILE on 2013-09-10
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA United Kingdom
2013-03-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Unit 22B Marshgate Business Centre 10-12 Marshgate Lane Stratford E15 2NH United Kingdom
2012-09-10AP01DIRECTOR APPOINTED MRS MICHELLE BAILE
2012-06-14SH06Cancellation of shares. Statement of capital on 2012-06-14 GBP 1,500
2012-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM BASEMENT STUDIOS 168-170 BERMONDSEY STREET LONDON SE1 3TQ
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-13AP03SECRETARY APPOINTED MR JEREMY CHARLES CRISPIN BAILE
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RANK
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW RANK
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 FULL LIST
2010-10-01AR0118/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANK / 18/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES CRISPIN BAILE / 18/09/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODALL
2009-10-29AR0118/09/09 FULL LIST
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: RGB DIGITAL UNIT 6 28 PARK STREET LONDON SE1 9EQ
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2005-01-18225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 CLERKENWELL ROAD LONDON EC1M 5PA
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to R G B DIGITAL 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 R G B DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-06-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 173,386
Creditors Due After One Year 2011-12-31 £ 590,445
Creditors Due Within One Year 2012-12-31 £ 24,054
Creditors Due Within One Year 2011-12-31 £ 78,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 R G B DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,500
Called Up Share Capital 2011-12-31 £ 3,000
Cash Bank In Hand 2012-12-31 £ 42,308
Cash Bank In Hand 2011-12-31 £ 36,072
Current Assets 2012-12-31 £ 107,640
Current Assets 2011-12-31 £ 101,945
Debtors 2012-12-31 £ 65,332
Debtors 2011-12-31 £ 65,873
Fixed Assets 2012-12-31 £ 364,270
Fixed Assets 2011-12-31 £ 667,479
Shareholder Funds 2012-12-31 £ 274,470
Shareholder Funds 2011-12-31 £ 100,737
Tangible Fixed Assets 2012-12-31 £ 364,269
Tangible Fixed Assets 2011-12-31 £ 667,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R G B DIGITAL LIMITED registering or being granted any patents
Domain Names

R G B DIGITAL LIMITED owns 3 domain names.

sqmilephotography.co.uk   rgbgroup.co.uk   corporateportraitphotographer.co.uk  

Trademarks
We have not found any records of R G B DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R G B DIGITAL 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 (74201 - Portrait photographic activities) as R G B DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R G B DIGITAL 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 R G B DIGITAL 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 R G B DIGITAL 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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