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RCR FILM SERVICES LIMITED

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

This company is commonly known as Rcr Film Services Limited. The company was founded 20 years ago and was given the registration number 04754985. The firm's registered office is in TYNE & WEAR. You can find them at 70 Northfield Road, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RCR FILM SERVICES LIMITED
Company Number:04754985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:70 Northfield Road, Newcastle Upon Tyne, Tyne & Wear, NE3 3UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Northfield Road, Newcastle Upon Tyne, NE3 3UN

Secretary12 May 2003Active
70 Northfield Road, Newcastle Upon Tyne, NE3 3UN

Director12 May 2003Active
70 Northfield Road, Newcastle Upon Tyne, NE3 3UN

Director12 May 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary06 May 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director06 May 2003Active

People with Significant Control

Richard Charles Ranken
Notified on:07 May 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:70 Northfield Road, Newcastle Upon Tyne, United Kingdom, NE3 3UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Suzanne Nicola Ranken
Notified on:07 May 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:70 Northfield Road, Newcastle Upon Tyne, United Kingdom, NE3 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-01-26Accounts

Accounts with accounts type total exemption small.

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