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RABBIT REPRODUCTIONS LIMITED

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

This company is commonly known as Rabbit Reproductions Limited. The company was founded 20 years ago and was given the registration number 05097878. The firm's registered office is in . You can find them at 78 Mill Lane, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RABBIT REPRODUCTIONS LIMITED
Company Number:05097878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:78 Mill Lane, London, NW6 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Mill Lane, London, NW6 1JZ

Secretary07 April 2004Active
78 Mill Lane, London, NW6 1JZ

Director07 April 2004Active
78 Mill Lane, London, NW6 1JZ

Director07 April 2004Active

People with Significant Control

Mr Mathew Heiman
Notified on:07 April 2017
Status:Active
Date of birth:November 1972
Nationality:Canadian
Address:78 Mill Lane, NW6 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Matthew Joshua Raphael
Notified on:07 April 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:78 Mill Lane, NW6 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Change person director company with change date.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-12-24Officers

Change person director company with change date.

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2018-12-24Persons with significant control

Change to a person with significant control.

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2018-12-21Officers

Change person director company with change date.

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2018-12-20Officers

Change person secretary company with change date.

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2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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