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Recktangle Films Ltd, NR2 4AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RECKTANGLE FILMS LTD

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

This company is commonly known as Recktangle Films Ltd. The company was founded 4 years ago and was given the registration number 12345136. The firm's registered office is in NORWICH. You can find them at 28 - 32 Cavendish House, 28 - 32 St Andrews Street, Norwich, Norfolk. This company's SIC code is 59112 - Video production activities.

Company Information

Name:RECKTANGLE FILMS LTD
Company Number:12345136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:28 - 32 Cavendish House, 28 - 32 St Andrews Street, Norwich, Norfolk, United Kingdom, NR2 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Walter St, 2 Walter St, London, England, E2 0QB

Director03 December 2019Active
2 Walter St, 2 Walter St, London, England, E2 0QB

Director03 December 2019Active
29 Great Eastern Court, 29 Great Eastern Court, Lower Clarence Road, Norwich, United Kingdom, NR1 1EQ

Director03 December 2019Active
29 Great Eastern Court, 29 Great Eastern Court, Lower Clarence Road, Norwich, United Kingdom, NR1 1EQ

Director03 December 2019Active

People with Significant Control

Mr Rhys Micheal Griffin
Notified on:19 August 2021
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:29 Great Eastern Court, Lower Clarence Road, Lower Clarence Road, Norwich, England, NR1 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-14Gazette

Gazette dissolved compulsory.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-06-19Accounts

Accounts amended with accounts type micro entity.

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2023-05-31Accounts

Change account reference date company current shortened.

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2023-05-02Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-19Address

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

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-08-29Address

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

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-03Incorporation

Incorporation company.

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