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Company Information for

RAMBERT PRODUCTIONS LIMITED

99 UPPER GROUND, LONDON, SE1 9PP,
Company Registration Number
09308404
Private Limited Company
Active

Company Overview

About Rambert Productions Ltd
RAMBERT PRODUCTIONS LIMITED was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Rambert Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RAMBERT PRODUCTIONS LIMITED
 
Legal Registered Office
99 UPPER GROUND
LONDON
SE1 9PP
 
Filing Information
Company Number 09308404
Company ID Number 09308404
Date formed 2014-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 18:03:24
Primary Source:Companies House
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Company Officers of RAMBERT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HILL
Director 2014-11-12
HOWARD HUGH PANTER
Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA STERN
Company Secretary 2014-11-12 2017-01-31
NADIA STERN
Director 2015-01-08 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILL RAMBERT TRUST LIMITED Director 2013-12-05 CURRENT 1950-06-21 Active
ANDREW HILL BALLET RAMBERT LIMITED Director 2013-12-05 CURRENT 1985-07-15 Active
HOWARD HUGH PANTER KI PAL LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
HOWARD HUGH PANTER TGM TRAFALGAR LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
HOWARD HUGH PANTER THE LONDON SHAKESPEARE THEATRE COMPANY LIMITED Director 2017-06-16 CURRENT 1991-06-17 Active
HOWARD HUGH PANTER TRAFALGAR ENTERTAINMENT GROUP LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
HOWARD HUGH PANTER TRAFALGAR THEATRE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
HOWARD HUGH PANTER THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED Director 2014-02-10 CURRENT 2014-01-17 Active
HOWARD HUGH PANTER TRAFALGAR THEATRE PRODUCTIONS LIMITED Director 2010-11-10 CURRENT 2005-12-01 Active
HOWARD HUGH PANTER RAMBERT TRUST LIMITED Director 2009-12-01 CURRENT 1950-06-21 Active
HOWARD HUGH PANTER TRADEMARK THEATRE COMPANY LIMITED Director 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
HOWARD HUGH PANTER COVENT GARDEN FESTIVAL LIMITED Director 2001-01-26 CURRENT 1989-12-05 Active
HOWARD HUGH PANTER LONDON TURNSTYLE (D.O.Y.) LIMITED Director 1992-01-21 CURRENT 1992-01-24 Dissolved 2013-11-19
HOWARD HUGH PANTER ROCKY HORROR COMPANY LIMITED Director 1991-08-25 CURRENT 1989-08-25 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
2024-02-26Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-26Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-26Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-26Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-09Notice of agreement to exemption from audit of accounts for period ending 11/10/22
2024-02-09Audit exemption statement of guarantee by parent company for period ending 11/10/22
2024-02-09Consolidated accounts of parent company for subsidiary company period ending 11/10/22
2024-02-09Audit exemption subsidiary accounts made up to 2022-10-11
2023-11-27Current accounting period shortened from 31/03/23 TO 11/10/22
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-21Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-02-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CH01Director's details changed for Dame Sue Ruth Street on 2021-03-26
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-01-29AP03Appointment of Mr Edward Halshaw as company secretary on 2020-01-29
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED DAME SUE RUTH STREET
2019-06-05AP01DIRECTOR APPOINTED MS HELEN MIRANDA SHUTE
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGH PANTER
2019-02-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NADIA STERN
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2018-01-16TM02APPOINTMENT TERMINATED, SECRETARY NADIA STERN
2018-01-16TM02APPOINTMENT TERMINATED, SECRETARY NADIA STERN
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0112/11/15 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-02-22AP01DIRECTOR APPOINTED NADIA STERN
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12NEWINCNew incorporation
2014-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to RAMBERT 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 RAMBERT 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
RAMBERT 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 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2015-03-31

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 RAMBERT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RAMBERT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMBERT PRODUCTIONS LIMITED
Trademarks
We have not found any records of RAMBERT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMBERT 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 (90010 - Performing arts) as RAMBERT PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAMBERT 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 RAMBERT 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 RAMBERT 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.
    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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