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Company Information for RAMBERT PRODUCTIONS LIMITED
99 UPPER GROUND, LONDON, SE1 9PP,
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Company Registration Number
 09308404 Private Limited Company
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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 |
| Companies House |
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Company Officers of RAMBERT PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW HILL |
||
HOWARD HUGH PANTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NADIA STERN |
Company Secretary | ||
NADIA STERN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAMBERT TRUST LIMITED | Director | 2013-12-05 | CURRENT | 1950-06-21 | Active | |
| BALLET RAMBERT LIMITED | Director | 2013-12-05 | CURRENT | 1985-07-15 | Active | |
| KI PAL LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| TGM TRAFALGAR LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
| THE LONDON SHAKESPEARE THEATRE COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 1991-06-17 | Active | |
| TRAFALGAR ENTERTAINMENT GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| TRAFALGAR THEATRE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED | Director | 2014-02-10 | CURRENT | 2014-01-17 | Active | |
| TRAFALGAR THEATRE PRODUCTIONS LIMITED | Director | 2010-11-10 | CURRENT | 2005-12-01 | Active | |
| RAMBERT TRUST LIMITED | Director | 2009-12-01 | CURRENT | 1950-06-21 | Active | |
| TRADEMARK THEATRE COMPANY LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Dissolved 2013-11-19 | |
| COVENT GARDEN FESTIVAL LIMITED | Director | 2001-01-26 | CURRENT | 1989-12-05 | Active | |
| LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 1992-01-21 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
| ROCKY HORROR COMPANY LIMITED | Director | 1991-08-25 | CURRENT | 1989-08-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 11/10/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 11/10/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 11/10/22 | ||
| Audit exemption subsidiary accounts made up to 2022-10-11 | ||
| Current accounting period shortened from 31/03/23 TO 11/10/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Dame Sue Ruth Street on 2021-03-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr Edward Halshaw as company secretary on 2020-01-29 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DAME SUE RUTH STREET | |
| AP01 | DIRECTOR APPOINTED MS HELEN MIRANDA SHUTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGH PANTER | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA STERN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NADIA STERN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NADIA STERN | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/11/15 TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED NADIA STERN | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL 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. Share this page on Facebook
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
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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 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
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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