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RAREFILMS LIMITED

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

This company is commonly known as Rarefilms Limited. The company was founded 17 years ago and was given the registration number 06147992. The firm's registered office is in SOUTHEND ON SEA. You can find them at Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RAREFILMS LIMITED
Company Number:06147992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Lavinia Avenue, Watford, WD25 0LF

Secretary02 April 2007Active
27 Lavinia Avenue, Watford, WD2 6LF

Director02 April 2007Active
27, Lavinia Avenue, Watford, United Kingdom, WD25 0LF

Director06 August 2014Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary09 March 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director09 March 2007Active

People with Significant Control

Colin Mcleod
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:27, Lavinia Avenue, Watford, England, WD25 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Kelly Lucille Mcleod
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:27, Lavinia Avenue, Watford, England, WD25 0LF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-22Gazette

Gazette dissolved liquidation.

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2022-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-19Address

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

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2021-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-19Resolution

Resolution.

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2021-08-19Insolvency

Liquidation voluntary statement of affairs.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-08-19Officers

Appoint person director company with name date.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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