UKBizDB.co.uk

RECKLESS EDGE PRODUCTIONS LIMITED

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

This company is commonly known as Reckless Edge Productions Limited. The company was founded 22 years ago and was given the registration number 04387457. The firm's registered office is in PULBOROUGH. You can find them at The Granary Barlavington Lane, Sutton, Pulborough, West Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RECKLESS EDGE PRODUCTIONS LIMITED
Company Number:04387457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Granary Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Barlavington Lane, Sutton, Pulborough, England, RH20 1PN

Secretary24 December 2012Active
The Paddock, Turners Green Road, Wadhurst, United Kingdom, TN5 6EA

Director18 May 2004Active
Willow Cottage Old Domewood, Copthorne, Crawley, RH10 3HD

Secretary18 May 2004Active
67 High Street, Chobham, GU24 8AF

Corporate Secretary05 March 2002Active
72, Tyrone Road, Southend-On-Sea, United Kingdom, SS1 3HB

Director18 May 2004Active
Willow Cottage Old Domewood, Copthorne, Crawley, RH10 3HD

Director18 May 2004Active
67 High Street, Chobham, GU24 8AF

Corporate Director05 March 2002Active

People with Significant Control

Mr Neil Graham Fitzgerald
Notified on:26 June 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:5 Penta Court, Station Road, Borehamwood, England, WD6 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Nerine Trust Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:P.O.Box 434, Nerine House, St. Peter Port, Guernsey, GY1 3ZG
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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Officers

Termination director company with name termination date.

Download
2018-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-18Persons with significant control

Cessation of a person with significant control.

Download
2018-10-18Persons with significant control

Notification of a person with significant control.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type total exemption small.

Download
2014-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.