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RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD

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

This company is commonly known as Reliance Entertainment Productions 4 Ltd. The company was founded 12 years ago and was given the registration number 07884350. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD
Company Number:07884350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayes House, 6 Hayes Road, Bromley, BR2 9AA

Director12 May 2017Active
18, Soho Square, London, United Kingdom, W1D 3QL

Director16 December 2011Active
1374, Belfast Drive, Los Angeles, United States,

Director04 April 2012Active

People with Significant Control

Mr Leon Alexander Clarance
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:18, Soho Square, London, W1D 3QL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Deepak Nayar
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:American
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Voting rights 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 (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
2020-12-25Gazette

Gazette dissolved liquidation.

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2020-09-25Insolvency

Liquidation voluntary members return of final meeting.

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2019-09-26Address

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

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-18Officers

Termination director company with name termination date.

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2019-08-31Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Address

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

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2018-09-29Accounts

Accounts with accounts type small.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type full.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-09-22Officers

Termination director company with name termination date.

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2017-06-07Officers

Appoint person director company with name date.

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2017-02-09Accounts

Change account reference date company previous extended.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type full.

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2016-09-27Accounts

Change account reference date company current shortened.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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2015-11-19Capital

Capital allotment shares.

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2015-04-02Capital

Capital allotment shares.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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