Active - Proposal to Strike off
Company Information for RAYMI FILMS LIMITED
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
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Company Registration Number
08400815
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RAYMI FILMS LIMITED | |
Legal Registered Office | |
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS Other companies in BR7 | |
Company Number | 08400815 | |
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Company ID Number | 08400815 | |
Date formed | 2013-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-01-03 | |
Latest return | 2023-11-07 | |
Return next due | 2024-11-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-22 02:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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KATHERINE FYFE |
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PATRICIA TERESA DEW |
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ANDREA SCARSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
TIM O'SHEA |
Director | ||
JAMES HENRY MICHAEL CLAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANIGOT PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
MOMHIL PRODUCTIONS LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
JUDY PRODUCTIONS LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CHISEL FILMS (TWG) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
WHITEBEARD (TRS) FILMS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
ANGEL CAKE TELEVISION LIMITED | Director | 2017-09-01 | CURRENT | 2014-09-19 | Active | |
ROCOCO FILMS LIMITED | Director | 2017-08-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
ANGUILLE PRODUCTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CONFIT PRODUCTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-03 | Active | |
LITTLE STRANGER LIMITED | Director | 2017-08-22 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
CHISEL FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
VICAB SERVICES LIMITED | Director | 2017-08-22 | CURRENT | 2016-08-01 | Dissolved 2018-05-08 | |
REDGILL SELMA PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
FREECSS FILMS (VA) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
TURNLET FILMS (JN) LIMITED | Director | 2017-06-08 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
ROJOVID FILMS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
KIRKHAUS FILMS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
ROBAND PRODUCTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2015-02-17 | Active | |
ROOKFIELD PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
WIFFLE FILMS LIMITED | Director | 2017-02-10 | CURRENT | 2016-09-07 | Active | |
WHITEBEARD FILMS LIMITED | Director | 2017-02-10 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ROOKFIELD (NO.1) LIMITED | Director | 2017-02-07 | CURRENT | 2016-03-23 | Dissolved 2018-05-08 | |
BEKBER PRODUCTIONS LIMITED | Director | 2017-01-26 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
ARMAGEDDON MEDIA LIMITED | Director | 2017-01-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
DIGGY PRODUCTIONS LIMITED | Director | 2017-01-17 | CURRENT | 2016-08-01 | Active | |
WIPPEN LIMITED | Director | 2017-01-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
WOOD ELEPHANT TV LIMITED | Director | 2017-01-13 | CURRENT | 2015-01-21 | Active | |
DREADNOUGHT FILMS LIMITED | Director | 2017-01-12 | CURRENT | 2014-12-22 | Active | |
SARMA FILMS LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
ACHILLE PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2014-12-22 | Active | |
DRYBAKE PRODUCTIONS LIMITED | Director | 2017-01-05 | CURRENT | 2015-01-09 | Active | |
DELISH FILMS LIMITED | Director | 2016-12-06 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
SINLOAD PRODUCTIONS LIMITED | Director | 2016-12-02 | CURRENT | 2016-08-31 | Active | |
NELLY FILMS (IBIZA) LIMITED | Director | 2016-11-22 | CURRENT | 2016-05-19 | Dissolved 2017-10-24 | |
GORA FILMS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
FREECSS FILMS LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
GIFFLAR FILMS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-09 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gary Michael Bell on 2021-04-09 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
RP04CS01 | ||
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/11/2020 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TERESA BROWN | |
SH19 | Statement of capital on 2020-04-22 GBP 84.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/03/20 | |
AA01 | Previous accounting period shortened from 04/04/19 TO 03/04/19 | |
TM02 | Termination of appointment of Katherine Fyfe on 2020-02-18 | |
AA01 | Previous accounting period shortened from 05/04/19 TO 04/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2019-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-22 GBP 3,022,792.92 | |
CAP-SS | Solvency Statement dated 21/03/19 | |
RES06 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CH01 | Director's details changed for Mr Andrea Scarso on 2019-02-18 | |
CH01 | Director's details changed for Ms Patricia Teresa Dew on 2018-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18 | |
CH01 | Director's details changed for Ms Patricia Teresa Dew on 2018-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 15 Woodclyffe Drive Chislehurst Kent BR7 5NT United Kingdom | |
RP04CS01 | Second filing of Confirmation Statement dated 07/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 | |
AP03 | Appointment of Katherine Fyfe as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2017-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | |
AP01 | DIRECTOR APPOINTED MR ANDREA SCARSO | |
CH01 | Director's details changed for Mrs Patricia Teresa Jackson on 2017-08-21 | |
CH01 | Director's details changed for Mrs Patricia Teresa Jackson on 2017-06-06 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 3598563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 3598563 | |
AR01 | 13/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 3598563 | |
AR01 | 13/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084008150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 65 NOEL ROAD LONDON N1 8HE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 3598563 | |
SH02 | 02/04/14 STATEMENT OF CAPITAL GBP 3598563 | |
SH02 | 02/04/14 STATEMENT OF CAPITAL GBP 3598563 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 3648563 | |
AA01 | PREVSHO FROM 31/12/2014 TO 05/04/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:22/02/2014 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDS | AUDITORS' STATEMENT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/02/2014 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 50100 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
RP04 | SECOND FILING WITH MUD 13/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 13/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WORKING CLASS HERO PRODUCTIONS LIMITED |
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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 RAYMI FILMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
WORKING CLASS HERO PRODUCTIONS LIMITED | 2014-07-07 | Outstanding | |
RAYMI HERO PRODUCTIONS LIMITED | 2014-07-07 | Outstanding |
We have found 2 mortgage charges which are owed to RAYMI FILMS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAYMI FILMS 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. |