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Home > England & Wales Companies > RE-UNITING THE RUBINS LIMITED
Company Information for

RE-UNITING THE RUBINS LIMITED

112 GREEN LANE, EDGWARE, MIDDLESEX, HA8 8EJ,
Company Registration Number
06595393
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Re-uniting The Rubins Ltd
RE-UNITING THE RUBINS LIMITED was founded on 2008-05-16 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Re-uniting The Rubins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RE-UNITING THE RUBINS LIMITED
 
Legal Registered Office
112 GREEN LANE
EDGWARE
MIDDLESEX
HA8 8EJ
Other companies in HA8
 
Filing Information
Company Number 06595393
Company ID Number 06595393
Date formed 2008-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/03/2020
Account next due 28/12/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 11:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE-UNITING THE RUBINS LIMITED
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Company Officers of RE-UNITING THE RUBINS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DAVID ALEXANDER COWAN
 Company Secretary 2008-05-16
YOAV FACTOR
 Director 2008-05-16
STEPHEN JOHN LOVEDAY
 Director 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DAVID ALEXANDER COWAN WALKERS & TURNERS LTD Company Secretary 2009-06-22 CURRENT 2009-06-22 Active - Proposal to Strike off
JUSTIN DAVID ALEXANDER COWAN YG INVESTMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
JUSTIN DAVID ALEXANDER COWAN EXCEED IT SYSTEMS LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active
YOAV FACTOR FACTOR FILMS LIMITED Director 2004-03-08 CURRENT 2004-03-08 Dissolved 2015-10-20
STEPHEN JOHN LOVEDAY ESSEX RESTAURANTS LIMITED Director 2015-09-29 CURRENT 2015-06-03 Active
STEPHEN JOHN LOVEDAY THE MALDON GARDEN CENTRE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
STEPHEN JOHN LOVEDAY PENRICE COURT LIMITED Director 2012-11-14 CURRENT 2004-12-15 Active
STEPHEN JOHN LOVEDAY BENBRIDGE MANAGEMENT LIMITED Director 2012-07-12 CURRENT 2004-09-06 Active
STEPHEN JOHN LOVEDAY LE BOUCHON HOTEL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
STEPHEN JOHN LOVEDAY J.K. HOLDINGS LIMITED Director 2000-02-29 CURRENT 1972-05-19 Active

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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVEDAY
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVEDAY
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/19
2019-12-27AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 3401
2016-08-09AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3401
2015-06-17AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3401
2014-07-11AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0116/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0116/05/10 ANNUAL RETURN FULL LIST
2010-03-10AA01Current accounting period shortened from 30/06/10 TO 31/03/10
2010-02-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23DISS40Compulsory strike-off action has been discontinued
2009-09-22363aReturn made up to 16/05/09; full list of members
2009-09-22225Accounting reference date extended from 31/05/2009 to 30/06/2009
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 112 GREEN LANE EDGWARE MIDDX HA8 8EJ UNITED KINGDOM
2009-09-15GAZ1FIRST GAZETTE
2009-07-1488(2)AD 05/01/09 GBP SI 1700@1=1700 GBP IC 1701/3401
2009-07-13288aDIRECTOR APPOINTED STEPHEN LOVEDAY
2009-07-1388(2)AD 30/04/09 GBP SI 1700@1=1700 GBP IC 1/1701
2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to RE-UNITING THE RUBINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against RE-UNITING THE RUBINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE-UNITING THE RUBINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-29
Annual Accounts
2019-03-28
Annual Accounts
2020-03-28

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 RE-UNITING THE RUBINS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3,401
Cash Bank In Hand 2012-04-01 £ 16,202
Current Assets 2012-04-01 £ 20,919
Debtors 2012-04-01 £ 4,717
Shareholder Funds 2012-04-01 £ 2,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RE-UNITING THE RUBINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE-UNITING THE RUBINS LIMITED
Trademarks
We have not found any records of RE-UNITING THE RUBINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE-UNITING THE RUBINS 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 (59111 - Motion picture production activities) as RE-UNITING THE RUBINS 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
Outgoings
Business Rates/Property Tax
No properties were found where RE-UNITING THE RUBINS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRE-UNITING THE RUBINS LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE-UNITING THE RUBINS 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 RE-UNITING THE RUBINS 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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    Other companies at postcode HA8 8EJ