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R1 PRODUCTIONS LTD

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

This company is commonly known as R1 Productions Ltd. The company was founded 10 years ago and was given the registration number 08531896. The firm's registered office is in COVENT GARDEN. You can find them at 3rd Floor, 20 Bedford Street, Covent Garden, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:R1 PRODUCTIONS LTD
Company Number:08531896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3rd Floor, 20 Bedford Street, Covent Garden, London, United Kingdom, WC2E 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 20 Bedford Street, Covent Garden, United Kingdom, WC2E 9HP

Director16 May 2013Active

People with Significant Control

Mr Richard Hoey
Notified on:17 May 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor 20, Bedford Street, London, United Kingdom, WC2E 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Hoey
Notified on:17 May 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 20 Bedford Street, Covent Garden, United Kingdom, WC2E 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2022-01-13Restoration

Administrative restoration company.

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2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-04-22Address

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

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Address

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

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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