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RAINBOWS END PRODUCTIONS LIMITED

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

This company is commonly known as Rainbows End Productions Limited. The company was founded 22 years ago and was given the registration number 04419472. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 80 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RAINBOWS END PRODUCTIONS LIMITED
Company Number:04419472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:80 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Bridge Road, East Molesey, KT8 9EU

Director17 April 2002Active
52 Stevens House, Jerome Place Charter Quay, Kingston Upon Thames, KT1 1HX

Secretary17 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 April 2002Active
52 Stevens House, Jerome Place Charter Quay, Kingston Upon Thames, KT1 1HX

Director17 April 2002Active
1 Hampton Court Crescent, Hampton Court, KT8 9BA

Director17 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 April 2002Active

People with Significant Control

Mr John Patrick Hackett
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:3 Queens Yard, Highgate, Kendal, England, LA9 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Veronica Helen France
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:3 Queens Yard, Highgate, Kendal, England, LA9 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ema Collingwood Pellowe
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3 Queens Yard, Highgate, Kendal, England, LA9 5AH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2024-03-27Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-05-23Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-20Accounts

Accounts with accounts type dormant.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type dormant.

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2013-05-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type dormant.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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