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Home > England & Wales Companies > MY RUBY SHOES PRODUCTIONS LTD
Company Information for

MY RUBY SHOES PRODUCTIONS LTD

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
06741608
Private Limited Company
Active

Company Overview

About My Ruby Shoes Productions Ltd
MY RUBY SHOES PRODUCTIONS LTD was founded on 2008-11-05 and has its registered office in London. The organisation's status is listed as "Active". My Ruby Shoes Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MY RUBY SHOES PRODUCTIONS LTD
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 06741608
Company ID Number 06741608
Date formed 2008-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY RUBY SHOES PRODUCTIONS LTD
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Company Officers of MY RUBY SHOES PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN LESLIE HARRIS
 Company Secretary 2008-11-05
KAREN ANN POOLE
 Director 2008-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-05 2008-11-05
BARBARA KAHAN
 Director 2008-11-05 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LESLIE HARRIS KID GLOVES MUSIC LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS FULCRUM DATA LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
RICHARD JOHN LESLIE HARRIS STARDUST MUSIC WORLDWIDE LIMITED Company Secretary 2005-07-01 CURRENT 1984-02-02 Active
RICHARD JOHN LESLIE HARRIS HONEST PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1999-06-08 Active
RICHARD JOHN LESLIE HARRIS SEVEN DIALS FILMS LIMITED Company Secretary 2005-07-01 CURRENT 1991-10-23 Active
RICHARD JOHN LESLIE HARRIS QUIETLY CONFIDENT RECORDS LIMITED Company Secretary 2005-07-01 CURRENT 1984-11-29 Active
RICHARD JOHN LESLIE HARRIS D.N.A. LIMITED Company Secretary 2005-04-11 CURRENT 1982-06-17 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Active
RICHARD JOHN LESLIE HARRIS PETE DAVIS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS PILSBURY CONSULTANTS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
RICHARD JOHN LESLIE HARRIS DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-03 Active
RICHARD JOHN LESLIE HARRIS 40DEEP ENTERTAINMENT LIMITED Company Secretary 1998-01-23 CURRENT 1997-02-12 Active
RICHARD JOHN LESLIE HARRIS FULLER BROTHERS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS FIVE GIRLS LIMITED Company Secretary 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11
RICHARD JOHN LESLIE HARRIS LA LENNOXA TOURING LIMITED Company Secretary 1994-04-15 CURRENT 1994-02-08 Active
RICHARD JOHN LESLIE HARRIS FRAGILE TELEVISION LTD Company Secretary 1992-05-15 CURRENT 1988-01-25 Active
RICHARD JOHN LESLIE HARRIS LA LENNOXA LIMITED Company Secretary 1991-12-17 CURRENT 1988-01-27 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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-12-14CH01Director's details changed for Karen Ann Poule on 2017-12-14
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-02-21AR0105/11/11 ANNUAL RETURN FULL LIST
2012-02-13DS02Withdrawal of the company strike off application
2011-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-11-02DS01Application to strike the company off the register
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AA01Current accounting period extended from 30/11/10 TO 31/03/11
2009-12-22AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN POULE / 22/12/2009
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD
2008-12-18288aSECRETARY APPOINTED RICHARD JOHN LESLIE HARRIS
2008-12-18288aDIRECTOR APPOINTED KAREN ANN POULE
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MY RUBY SHOES PRODUCTIONS LTD 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 MY RUBY SHOES PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY RUBY SHOES PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MY RUBY SHOES PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of MY RUBY SHOES PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY RUBY SHOES PRODUCTIONS LTD
Trademarks
We have not found any records of MY RUBY SHOES PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY RUBY SHOES PRODUCTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as MY RUBY SHOES PRODUCTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MY RUBY SHOES PRODUCTIONS LTD 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 MY RUBY SHOES PRODUCTIONS LTD 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 MY RUBY SHOES PRODUCTIONS LTD 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 W1W 6XH