Active
Company Information for RPW HOLDINGS LIMITED
C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
06923660
Private Limited Company
Active |
Company Name | |
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RPW HOLDINGS LIMITED | |
Legal Registered Office | |
C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1B | |
Company Number | 06923660 | |
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Company ID Number | 06923660 | |
Date formed | 2009-06-03 | |
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 | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 18:00:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RPW HOLDINGS, INC. | 11201 SE 8TH ST STE 120 BELLEVUE WA 980046457 | Delinquent | Company formed on the 2004-03-25 | |
RPW HOLDINGS PTY LTD | Active | Company formed on the 1998-10-01 | ||
RPW HOLDINGS, LLC | 4963 SW HAMMOCK CREEK DRIVE PALM CITY FL FL | Inactive | Company formed on the 2005-09-21 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY HOWARD CLARK |
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MICHAEL DENIS LONEY |
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ROBERT PETER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ENTHOVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMPLIFY RECORDS 143 LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 143 LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-18 | Active | |
I E MANAGEMENT LIMITED | Director | 2016-08-09 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
AMPLIFY RECORDS 133 LIMITED | Director | 2015-09-04 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 133 LIMITED | Director | 2015-09-04 | CURRENT | 2013-09-10 | Active | |
NATIONAL TREASURE PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
THE IN-LAWS PRODUCTIONS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
LITTLE CHAMPION LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
MUSIC PLUS SPORT LTD | Director | 2014-05-16 | CURRENT | 2014-02-06 | Active | |
IE:SPORTS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
THE IGCC LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
TEDDY BEAR PRODUCTIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-09-13 | |
FARRELL TOPCO LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
INGENIOUS LIVE VCT 1 PLC | Director | 2010-11-16 | CURRENT | 2006-09-22 | Liquidation | |
SMALL GIANTS RECORDS LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
IE: THREE LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
HANGMAN PICTURES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-05-27 | |
PIANO ISLAND LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
LITTLE YOUTH LIMITED | Director | 2006-05-22 | CURRENT | 1996-07-24 | Active | |
FARRELL MUSIC LIMITED | Director | 2004-02-03 | CURRENT | 2003-05-06 | Active | |
THE IN GOOD COMPANY CO LIMITED | Director | 2002-10-01 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
ROBBIEWILLIAMS.COM LIMITED | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
I E MUSIC LIMITED | Director | 1992-08-18 | CURRENT | 1989-08-18 | Active | |
FARRELL MUSIC LIMITED | Director | 2016-08-11 | CURRENT | 2003-05-06 | Active | |
ROBBIEWILLIAMS.COM LIMITED | Director | 2016-08-11 | CURRENT | 2000-10-04 | Active | |
THE IN GOOD COMPANY CO LIMITED | Director | 2016-08-11 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
THE IGCC LIMITED | Director | 2016-08-11 | CURRENT | 2013-07-16 | Active | |
THE IN-LAWS PRODUCTIONS LIMITED | Director | 2016-08-11 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
NATIONAL TREASURE PRODUCTIONS LIMITED | Director | 2016-08-11 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
FARRELL TOPCO LIMITED | Director | 2016-08-11 | CURRENT | 2011-02-28 | Active | |
NATIONAL TREASURE PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
THE IN-LAWS PRODUCTIONS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
TEDDY BEAR PRODUCTIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-09-13 | |
FARRELL TOPCO LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
Director's details changed for Mr Robert Peter Williams on 2023-05-17 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD CLARK | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 19 Portland Place London W1B 1PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENIS LONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ENTHOVEN | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Peter Williams on 2012-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/12 FROM Hill House 1 Little New Street London EC4A 3TR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLIAMS / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD CLARK / 03/06/2010 | |
SA | SHARE AGREEMENT OTC | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 10/06/09 GBP SI 3@1=3 GBP IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY CHARGE OF SECURITIES | Outstanding | COUTTS AND COMPANY |
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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 RPW HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RPW HOLDINGS LIMITED 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. |