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RAPID EYE MOVIES LIMITED

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

This company is commonly known as Rapid Eye Movies Limited. The company was founded 33 years ago and was given the registration number 02604370. The firm's registered office is in CHELTENHAM. You can find them at The Cottage, Stanley Pontlarge, Cheltenham, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RAPID EYE MOVIES LIMITED
Company Number:02604370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Cottage, Stanley Pontlarge, Cheltenham, England, GL54 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Chilton Road, Bath, BA1 6DR

Secretary31 May 1991Active
41 Chilton Road, Bath, BA1 6DR

Director31 May 1991Active
44 Gawber Street, London, E2 0JH

Director31 May 1991Active
Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, SW1Y 4ZT

Secretary06 October 2000Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary23 April 1991Active
Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Secretary16 June 2003Active
Flat 37 The Bathhouse, Dunbridge Street, London, E2

Director31 May 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director23 April 1991Active

People with Significant Control

Mr Timothy Caswall Rolt
Notified on:05 June 2016
Status:Active
Date of birth:February 1955
Nationality:United Kingdom
Country of residence:Great Britain
Address:41 Chilton Road, Bath, Bath, Great Britain, BA1 6DR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-11-24Address

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

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-05-20Officers

Termination secretary company with name termination date.

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2019-05-08Officers

Change corporate secretary company with change date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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