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Righteous Productions Limited, E1 8QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIGHTEOUS PRODUCTIONS LIMITED

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

This company is commonly known as Righteous Productions Limited. The company was founded 9 years ago and was given the registration number 09332241. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RIGHTEOUS PRODUCTIONS LIMITED
Company Number:09332241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Church Row, London, United Kingdom, NW3 6UT

Director28 November 2014Active
101, New Cavendish Street, First Floor South, London, England, W1W 6XH

Director28 November 2014Active
210, West 90th Street, Appartment 7j, New York, United States, 10024

Director01 March 2015Active
4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT

Corporate Secretary10 July 2023Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary06 July 2022Active
327, East 82nd Street, New York, United States, 10028

Director01 March 2015Active

People with Significant Control

Mr David Franklin Banks
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:12, Church Row, London, United Kingdom, NW3 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Brian Healy
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:American
Country of residence:United States
Address:210 West 90th Street, Apartment 7j, New York 10024, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Peter Fraser
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
John Cocks
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:American
Country of residence:United States
Address:327 East 82nd Street, New York City, New York 10028, United States,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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