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Home > England & Wales Companies > RSA FILMS (HOLDINGS) LIMITED
Company Information for

RSA FILMS (HOLDINGS) LIMITED

42-44 BEAK STREET, LONDON, W1F 9RH,
Company Registration Number
09571057
Private Limited Company
Active

Company Overview

About Rsa Films (holdings) Ltd
RSA FILMS (HOLDINGS) LIMITED was founded on 2015-05-01 and has its registered office in London. The organisation's status is listed as "Active". Rsa Films (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RSA FILMS (HOLDINGS) LIMITED
 
Legal Registered Office
42-44 BEAK STREET
LONDON
W1F 9RH
 
Filing Information
Company Number 09571057
Company ID Number 09571057
Date formed 2015-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB605904353  
Last Datalog update: 2024-11-05 10:03:26
Primary Source:Companies House
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Company Officers of RSA FILMS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RWL REGISTRARS LIMITED
 Company Secretary 2015-05-01
JORDAN SCOTT
 Director 2017-01-24
LUKE SCOTT
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
RIDLEY SCOTT
 Director 2015-05-01 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RWL REGISTRARS LIMITED BLOCKCHAIN PROPERTY LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
RWL REGISTRARS LIMITED HAMILTON JAEGER HOTEL CAPITAL LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
RWL REGISTRARS LIMITED HAMILTON HOTEL INVESTORS LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active
RWL REGISTRARS LIMITED HORNE A' PLENTY LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
RWL REGISTRARS LIMITED WAHACA LIMITED Company Secretary 2016-10-18 CURRENT 2016-09-02 Active
RWL REGISTRARS LIMITED FILM PRODUCTIONS (EUROPE) LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
RWL REGISTRARS LIMITED KING STREET CLOISTERS MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1991-06-11 Active
RWL REGISTRARS LIMITED GRAPHENE INTERNATIONAL LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
RWL REGISTRARS LIMITED FILMS AND TELEVISION ENTERPRISES LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active
RWL REGISTRARS LIMITED MY EYE MEDIA UK LIMITED Company Secretary 2015-10-14 CURRENT 2015-10-14 Dissolved 2018-01-16
RWL REGISTRARS LIMITED RSA FILMS ASIA LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RWL REGISTRARS LIMITED RSA FILMS CHINA LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RWL REGISTRARS LIMITED EUROPEAN FILMS INTERNATIONAL LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-01-17
RWL REGISTRARS LIMITED INTERNATIONAL AND AMERICAN FILMS LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-09-13
RWL REGISTRARS LIMITED DF MEXICO LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
RWL REGISTRARS LIMITED GET SANTA PRODUCTIONS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
RWL REGISTRARS LIMITED RIDLEY SCOTT FILMS LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2017-04-18
RWL REGISTRARS LIMITED CHILD 44 PRODUCTIONS LIMITED Company Secretary 2013-08-30 CURRENT 2013-03-20 Dissolved 2016-02-02
RWL REGISTRARS LIMITED BPL ELECTRICAL LIMITED Company Secretary 2013-08-16 CURRENT 2011-08-17 Liquidation
RWL REGISTRARS LIMITED EUROPEAN-AMERICAN FILM PRODUCTIONS LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
RWL REGISTRARS LIMITED YFF PRODUCTIONS LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-03-08
RWL REGISTRARS LIMITED JAPAN IN A DAY FILMS LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-06-30
RWL REGISTRARS LIMITED YOUR FILM FESTIVAL LIMITED Company Secretary 2011-10-17 CURRENT 2011-10-17 Dissolved 2015-06-30
RWL REGISTRARS LIMITED UK IN A DAY FILMS LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Dissolved 2015-06-30
RWL REGISTRARS LIMITED WAHACA GROCERY LIMITED Company Secretary 2011-07-07 CURRENT 2011-07-07 Active
RWL REGISTRARS LIMITED THE JOINERY COMPANY (LONDON) LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
RWL REGISTRARS LIMITED WPCF INVESTMENTS 102 LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
RWL REGISTRARS LIMITED A B BROADCAST WIRING LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Dissolved 2014-10-21
RWL REGISTRARS LIMITED CLEAR PLC Company Secretary 2010-04-23 CURRENT 2002-01-04 Liquidation
RWL REGISTRARS LIMITED IPAD INTERNATIONAL LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-01 Dissolved 2015-06-23
RWL REGISTRARS LIMITED IPAD COMPUTERS LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-28 Dissolved 2015-06-23
RWL REGISTRARS LIMITED IPAD TECHNICS LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-28 Dissolved 2015-06-23
RWL REGISTRARS LIMITED SF FILM AND TELEVISION DEVELOPMENT LTD Company Secretary 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-06-30
RWL REGISTRARS LIMITED MI BIZY LIFE LIMITED Company Secretary 2010-01-11 CURRENT 2009-10-10 Dissolved 2016-07-19
RWL REGISTRARS LIMITED LIVNOS LIMITED Company Secretary 2009-11-06 CURRENT 1981-04-03 Active
RWL REGISTRARS LIMITED ILHA DOURADA E SANTOS LIMITED Company Secretary 2009-10-12 CURRENT 2009-10-12 Active
RWL REGISTRARS LIMITED PHOENIX SELMAN LIMITED Company Secretary 2009-06-16 CURRENT 1992-04-28 Active - Proposal to Strike off
RWL REGISTRARS LIMITED TRAINING HOUSING FINANCIAL CONSULTANCY (THFC) LIMITED Company Secretary 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
RWL REGISTRARS LIMITED TOPDETAIL LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-04 Dissolved 2015-06-30
RWL REGISTRARS LIMITED CALL Z CARS LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Dissolved 2015-05-19
RWL REGISTRARS LIMITED STEVE PERRYMAN LEISURE UK LIMITED Company Secretary 2008-01-17 CURRENT 2003-01-02 Active - Proposal to Strike off
RWL REGISTRARS LIMITED ADAM KADMON LIMITED Company Secretary 2007-12-28 CURRENT 1974-04-30 Active
RWL REGISTRARS LIMITED STANDARD CAPITAL LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
RWL REGISTRARS LIMITED SINKS-TAPS.COM LIMITED Company Secretary 2007-08-24 CURRENT 2007-08-24 Active
RWL REGISTRARS LIMITED ODDKID FILMS LIMITED Company Secretary 2007-07-04 CURRENT 2007-04-24 Active
RWL REGISTRARS LIMITED BLESS YOU LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
RWL REGISTRARS LIMITED ART IN LV LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Liquidation
RWL REGISTRARS LIMITED J. WARNER & CO LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-03-04
RWL REGISTRARS LIMITED WAHACA RESTAURANTS LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
RWL REGISTRARS LIMITED TOPSELECT LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Dissolved 2014-08-26
RWL REGISTRARS LIMITED B B UTILITIES LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-30 Dissolved 2015-11-06
RWL REGISTRARS LIMITED HAMILTON HOTEL PARTNERS LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
JORDAN SCOTT SCOTT FREE FILMS LIMITED Director 2017-01-24 CURRENT 1995-01-27 Active
JORDAN SCOTT ROAD FILM PRODUCTIONS LIMITED Director 2017-01-24 CURRENT 1972-07-21 Active - Proposal to Strike off
JORDAN SCOTT RSA FILMS LIMITED Director 2017-01-24 CURRENT 1983-10-14 Active
LUKE SCOTT GET SANTA PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2013-10-21 Active
LUKE SCOTT SCOTT FREE FILMS LIMITED Director 2017-01-24 CURRENT 1995-01-27 Active
LUKE SCOTT ROAD FILM PRODUCTIONS LIMITED Director 2017-01-24 CURRENT 1972-07-21 Active - Proposal to Strike off
LUKE SCOTT RSA FILMS LIMITED Director 2017-01-24 CURRENT 1983-10-14 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
2024-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-05-30CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN SCOTT
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-11TM02Termination of appointment of Rwl Registrars Limited on 2020-05-11
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Regis House 134 Percival Road Enfield EN1 1QU United Kingdom
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RIDLEY SCOTT
2017-01-31AP01DIRECTOR APPOINTED MS JORDAN SCOTT
2017-01-31AP01DIRECTOR APPOINTED MR LUKE SCOTT
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-04AA01Previous accounting period shortened from 30/09/16 TO 30/09/15
2015-10-01SH0123/07/15 STATEMENT OF CAPITAL GBP 1000.00
2015-08-25SH0123/07/15 STATEMENT OF CAPITAL GBP 1000
2015-08-13AA01Current accounting period extended from 31/05/16 TO 30/09/16
2015-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to RSA FILMS (HOLDINGS) 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 RSA FILMS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSA FILMS (HOLDINGS) 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RSA FILMS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of RSA FILMS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSA FILMS (HOLDINGS) LIMITED
Trademarks
We have not found any records of RSA FILMS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSA FILMS (HOLDINGS) 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 (70100 - Activities of head offices) as RSA FILMS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSA FILMS (HOLDINGS) 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 RSA FILMS (HOLDINGS) 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 RSA FILMS (HOLDINGS) 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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    Other companies at postcode W1F 9RH