UKBizDB.co.uk

RUBIX FILMS LIMITED

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

This company is commonly known as Rubix Films Limited. The company was founded 4 years ago and was given the registration number 12449563. The firm's registered office is in BATH. You can find them at Countess Of Huntingdon Chapel, Vineyards, Bath, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:RUBIX FILMS LIMITED
Company Number:12449563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Countess Of Huntingdon Chapel, Vineyards, Bath, England, BA1 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Locksbrook Road, 125 Locksbrook Road, Bath, England, BA1 3EJ

Director07 February 2020Active
125 Locksbrook Road, 125 Locksbrook Road, Bath, England, BA1 3EJ

Director07 February 2020Active

People with Significant Control

Mr Steven William Lake
Notified on:07 February 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:125 Locksbrook Road, 125 Locksbrook Road, Bath, England, BA1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Katharine Sian Stonehill
Notified on:07 February 2020
Status:Active
Date of birth:July 1989
Nationality:British,American
Country of residence:England
Address:125 Locksbrook Road, 125 Locksbrook Road, Bath, England, BA1 3EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

Download
2024-02-26Address

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

Download
2024-02-26Address

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

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Change account reference date company current shortened.

Download
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Address

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

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Persons with significant control

Change to a person with significant control.

Download
2020-02-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.