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Ramar Films Limited, TW11 0RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAMAR FILMS LIMITED

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

This company is commonly known as Ramar Films Limited. The company was founded 18 years ago and was given the registration number 05736383. The firm's registered office is in TEDDINGTON. You can find them at Epic House, 128 Fulwell Road, Teddington, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RAMAR FILMS LIMITED
Company Number:05736383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Epic House, 128 Fulwell Road, Teddington, United Kingdom, TW11 0RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Oldlands Avenue, Balcombe, RH17 6LY

Director08 June 2006Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary08 June 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary09 March 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director09 March 2006Active

People with Significant Control

Mr Richard Usher
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:9, Oldlands Avenue, Balcombe, United Kingdom, RH17 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Juliette Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Epic House, 128 Fulwell Road, Teddington, United Kingdom, TW11 0RQ
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 (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 (3 months remaining)

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