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.
Name | : | RPS FILM IMAGING LIMITED |
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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 | : |
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Registered Address | : | Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU | Director | 26 September 2002 | Active |
Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU | Director | 01 November 2017 | Active |
92 Chipstead Valley Road, Coulsdon, CR5 3BA | Secretary | 26 September 2002 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 26 September 2002 | Active |
82 Chipstead Valley Road, Coulsdon, CR5 3BA | Director | 26 September 2002 | Active |
82 Chipstead Valley Road, Coulsdon, CR5 3BA | Director | 01 November 2008 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 26 September 2002 | Active |
Simon John Burley | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-12 | Resolution | Resolution. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Change account reference date company previous extended. | Download |
2018-04-30 | Capital | Capital name of class of shares. | Download |
2018-04-30 | Resolution | Resolution. | Download |
2017-11-02 | Officers | Appoint person director company with name date. | Download |
2017-11-01 | Officers | Change person director company with change date. | Download |
2017-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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