UKBizDB.co.uk

REAL ENTERTAINMENT SOLUTIONS LTD

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

This company is commonly known as Real Entertainment Solutions Ltd. The company was founded 10 years ago and was given the registration number 09079586. The firm's registered office is in LONDON. You can find them at 222 Tottenhall Road, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:REAL ENTERTAINMENT SOLUTIONS LTD
Company Number:09079586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management
  • 73120 - Media representation services

Office Address & Contact

Registered Address:222 Tottenhall Road, London, England, N13 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Upper Tollington Park, London, United Kingdom, N4 4DD

Secretary10 June 2014Active
79, Upper Tollington Park, London, United Kingdom, N4 4DD

Director10 June 2014Active
1, Pemberton Road, London, N4 1AX

Director31 July 2018Active

People with Significant Control

Mr Malachi Bernard
Notified on:10 January 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:222, Tottenhall Road, London, England, N13 6DD
Nature of control:
  • Right to appoint and remove directors as firm
Mr Zephyr Dilworth
Notified on:16 January 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:222, Tottenhall Road, London, England, N13 6DE
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-04-25Address

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

Download
2020-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Persons with significant control

Notification of a person with significant control.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Persons with significant control

Cessation of a person with significant control.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2018-11-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Officers

Appoint person director company with name date.

Download
2018-07-31Resolution

Resolution.

Download
2018-06-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type dormant.

Download
2017-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Accounts

Accounts with accounts type dormant.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-11Accounts

Accounts with accounts type dormant.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.