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RL PRODUCTIONS LIMITED

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

This company is commonly known as Rl Productions Limited. The company was founded 6 years ago and was given the registration number 11220852. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RL PRODUCTIONS LIMITED
Company Number:11220852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director22 February 2018Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director05 March 2018Active
60, Petworth, Great Holm, Milton Keynes, United Kingdom, MK8 9BQ

Director05 March 2018Active

People with Significant Control

Rltv Holdings Limited
Notified on:25 March 2019
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
United Football Fans Ltd
Notified on:22 February 2018
Status:Active
Country of residence:United Kingdom
Address:55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Change person director company with change date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Change person director company with change date.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-04-13Resolution

Resolution.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Change person director company with change date.

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2019-02-18Capital

Capital allotment shares.

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2018-09-10Officers

Termination director company with name termination date.

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2018-08-08Accounts

Change account reference date company current extended.

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2018-03-05Officers

Appoint person director company with name date.

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2018-03-05Officers

Appoint person director company with name date.

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2018-02-22Incorporation

Incorporation company.

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