This company is commonly known as Rankin Film Limited. The company was founded 17 years ago and was given the registration number 05935502. The firm's registered office is in LONDON. You can find them at 110-114 Grafton Road, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | RANKIN FILM LIMITED |
|---|---|---|
| Company Number | : | 05935502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110-114 Grafton Road, London, NW5 4BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110-114, Grafton Road, London, United Kingdom, NW5 4BA | Director | 14 September 2006 | Active |
| 8a Ellison Road, London, SW16 5BY | Secretary | 14 September 2006 | Active |
| 110-114, Grafton Road, London, United Kingdom, NW5 4BA | Secretary | 16 May 2008 | Active |
| 95 Ionian 45 Narrow Street, London, E14 8DW | Secretary | 01 February 2007 | Active |
| 55, Loudoun Road, St Johns Wood, London, United Kingdom, NW8 0DL | Corporate Secretary | 19 April 2012 | Active |
| Mr John Rankin Waddell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 110-114, Grafton Road, London, United Kingdom, NW5 4BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-12 | Officers | Change person director company with change date. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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