UKBizDB.co.uk

GEOFF RICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geoff Rice Limited. The company was founded 21 years ago and was given the registration number 04621248. The firm's registered office is in EAST GRINSTEAD. You can find them at 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GEOFF RICE LIMITED
Company Number:04621248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, England, RH19 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Crown House, 37 High Street, East Grinstead, England, RH19 3AF

Director01 January 2023Active
2nd Floor Crown House, 37 High Street, East Grinstead, England, RH19 3AF

Director19 December 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 December 2002Active
14, Crescent Road, East Grinstead, United Kingdom, RH19 1HP

Director06 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mrs Suzanne Lisney
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:2nd Floor Crown House, 37 High Street, East Grinstead, England, RH19 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Rice
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:2nd Floor Crown House, 37 High Street, East Grinstead, England, RH19 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Persons with significant control

Change to a person with significant control.

Download
2018-06-21Officers

Change person director company with change date.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-10-04Persons with significant control

Cessation of a person with significant control.

Download
2017-04-10Officers

Termination director company with name termination date.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Officers

Termination secretary company with name termination date.

Download
2016-02-12Address

Change registered office address company with date old address new address.

Download
2016-01-06Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.