REMARKABLY CALM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Remarkably Calm Ltd. The company was founded 5 years ago and was given the registration number 11811903. The firm's registered office is in LONDON. You can find them at 47 Normanby Road, , London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | REMARKABLY CALM LTD |
|---|
| Company Number | : | 11811903 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 07 February 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
- 59113 - Television programme production activities
|
|---|
Office Address & Contact
| Registered Address | : | 47 Normanby Road, London, United Kingdom, NW10 1BU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 47, Normanby Road, London, United Kingdom, NW10 1BU | Director | 07 February 2019 | Active |
| 47, Normanby Road, London, United Kingdom, NW10 1BU | Director | 07 February 2019 | Active |
People with Significant Control
| Mr Reuben Hamlyn |
| Notified on | : | 07 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 47, Normanby Road, London, United Kingdom, NW10 1BU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Max Edward Keegan |
| Notified on | : | 07 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 47, Normanby Road, London, United Kingdom, NW10 1BU |
|---|
| 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 (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
| Date | Category | Description | |
|---|
| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-07 | Incorporation | Incorporation company. | Download |