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Company Information for

RUSHMERE PRODUCTIONS LIMITED

14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
08382443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rushmere Productions Ltd
RUSHMERE PRODUCTIONS LIMITED was founded on 2013-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rushmere Productions 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
RUSHMERE PRODUCTIONS LIMITED
 
Legal Registered Office
14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
Other companies in GU23
 
Filing Information
Company Number 08382443
Company ID Number 08382443
Date formed 2013-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 17:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHMERE PRODUCTIONS LIMITED
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Company Officers of RUSHMERE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-12-19
ROBERT HALMI
 Director 2013-01-30
JAMES EDWARD TAYLOR REEVE
 Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2013-01-30 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HALMI WINANT PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE TANOAK MEDIA LIMITED Director 2018-04-17 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TURVILLE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SUNBURY PICTURES LIMITED Director 2018-04-17 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE REDCLYFFE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE QUINDOR MEDIA LIMITED Director 2018-04-13 CURRENT 2017-07-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MOON BAY PICTURES LIMITED Director 2018-04-13 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MANCANA PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BALKINE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE JET STONE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COLOUR DROP PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE NEWBURN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BACKCOMB PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BTR PROD LTD Director 2018-03-13 CURRENT 2018-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS 2 LIMITED Director 2017-10-10 CURRENT 2017-06-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TAKUU MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE DRAVA MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE FLICELY MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE THE FORGE ENTERTAINMENT (KIRI) LIMITED Director 2017-06-28 CURRENT 2017-01-26 Active
JAMES EDWARD TAYLOR REEVE WEST RONEN MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SCARBOROUGH FPC LIMITED Director 2017-05-01 CURRENT 2017-03-27 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE KELD MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JAMES EDWARD TAYLOR REEVE SKERNE MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SUNBIRD MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JAMES EDWARD TAYLOR REEVE ANGELONIA MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
JAMES EDWARD TAYLOR REEVE KOPER PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ANGESUN PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS LIMITED Director 2016-10-03 CURRENT 2016-03-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREAT POINT PUBLISHING LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LP 2016 LIMITED Director 2016-08-26 CURRENT 2016-08-09 Active
JAMES EDWARD TAYLOR REEVE PIGUANT PICTURES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GRACE MOUNT MEDIA LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE CAUGHT PRODUCTIONS 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE AP (THE PARTY) LIMITED Director 2016-05-04 CURRENT 2016-04-28 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MUNCIE PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-03-12 Active
JAMES EDWARD TAYLOR REEVE BTK 2016 LTD Director 2016-04-15 CURRENT 2016-01-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LINE OF DUTY 4 LIMITED Director 2016-03-02 CURRENT 2016-01-28 Active
JAMES EDWARD TAYLOR REEVE ELSTOW PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TOWERSEY PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PREVISE MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OXWICH MEDIA LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE THE LEVELLING LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-11-21
JAMES EDWARD TAYLOR REEVE LADY MACBETH LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2018-02-20
JAMES EDWARD TAYLOR REEVE SADDLEWORTH FILMS LTD. Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREEN ASH PICTURES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ABSEIL MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JAMES EDWARD TAYLOR REEVE HAVAS PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SLENDRO MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DOWNSWAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ACRE PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DANHAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DEEP COVE MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OLDGARTH MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FRIDAY DOWNLOAD 2014 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PENCILLER PICTURES LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TANZA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HONITON MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE WADDESDON PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BELMORE MEDIA LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
JAMES EDWARD TAYLOR REEVE GREAT CONTENT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-04-07
JAMES EDWARD TAYLOR REEVE THE DRIVER TV LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-09-15
JAMES EDWARD TAYLOR REEVE POINT PERFECT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FONTEYN LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HERON TELEVISION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
JAMES EDWARD TAYLOR REEVE GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
JAMES EDWARD TAYLOR REEVE BACKLIGHT PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-11
JAMES EDWARD TAYLOR REEVE IMPROV MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE BOTTLENECK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE OFFSET PUBLISHING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COMPANDER PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE FRONTLIST MEDIA LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE CAKEWALK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MELISMA MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MODAL MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE ANAMORPHIC PRODUCTIONS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LYTTON PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE WINANT PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE PRIMELINE PRODUCTIONS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-03-15
JAMES EDWARD TAYLOR REEVE PADDOCK PRODUCTIONS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Liquidation

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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-28DS01Application to strike the company off the register
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08SH0203/02/17 STATEMENT OF CAPITAL GBP 2
2017-03-08SH0201/02/17 STATEMENT OF CAPITAL GBP 25001
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07SH06Cancellation of shares. Statement of capital on 2017-02-22 GBP 1.00
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-11-21CERT10Certificate of re-registration from Public Limited Company to Private
2016-11-21MARRe-registration of memorandum and articles of association
2016-11-21RR02Re-registration from a public company to a private limited company
2016-11-21RES02Resolutions passed:
  • Resolution of re-registration
2016-10-31AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ
2016-03-29AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-20AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 22 Long Acre London WC2E 9LY
2016-01-20AD04Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-30AD02SAIL ADDRESS CREATED
2015-01-30AD03Registers moved to registered inspection location of Thames House Portsmouth Road Esher Surrey KT10 9AD
2014-12-19AP03SECRETARY APPOINTED MISS LAURA KATHRYN MACARA
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2014-11-18CERT8ACOMMENCE BUSINESS AND BORROW
2014-11-18SH50APPLICATION COMMENCE BUSINESS
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TAYLOR REEVE / 22/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALMI / 22/09/2014
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-03AR0130/01/14 FULL LIST
2014-01-31AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59113 - Television programme production activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 RUSHMERE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RUSHMERE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHMERE PRODUCTIONS LIMITED
Trademarks
We have not found any records of RUSHMERE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHMERE PRODUCTIONS 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 (59113 - Television programme production activities) as RUSHMERE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSHMERE PRODUCTIONS 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 RUSHMERE PRODUCTIONS 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 RUSHMERE PRODUCTIONS 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.
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    Other companies at postcode WC2E 9DH