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RPS FILM IMAGING LIMITED

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

This company is commonly known as Rps Film Imaging Limited. The company was founded 21 years ago and was given the registration number 04545918. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RPS FILM IMAGING LIMITED
Company Number:04545918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU

Director26 September 2002Active
Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU

Director01 November 2017Active
92 Chipstead Valley Road, Coulsdon, CR5 3BA

Secretary26 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 September 2002Active
82 Chipstead Valley Road, Coulsdon, CR5 3BA

Director26 September 2002Active
82 Chipstead Valley Road, Coulsdon, CR5 3BA

Director01 November 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 September 2002Active

People with Significant Control

Simon John Burley
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH11 1HT
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 (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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-10-24Address

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

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-11Address

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

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-12Resolution

Resolution.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Change account reference date company previous extended.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-30Resolution

Resolution.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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