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Rue 21 Productions Limited, W1W 5QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUE 21 PRODUCTIONS LIMITED

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

This company is commonly known as Rue 21 Productions Limited. The company was founded 23 years ago and was given the registration number 04302439. The firm's registered office is in LONDON. You can find them at Russells Yalding House, 152-156 Great Portland Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RUE 21 PRODUCTIONS LIMITED
Company Number:04302439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Russells Yalding House, 152-156 Great Portland Street, London, W1W 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russells Yalding House, 152 -156 Great Portland Street, London, United Kingdom, W1W 5QA

Secretary07 March 2018Active
7 Melbray Mews, 158 Hurlingham Road, London, England, SW6 3NS

Director10 October 2001Active
Russells Yalding House, 152 -156 Great Portland Street, London, United Kingdom, W1W 5QA

Director07 March 2018Active
23 Carlyle Square, London, SW3 6EY

Secretary10 October 2001Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary25 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 2001Active
5 Pitt Street, London, W8 4NX

Director10 October 2001Active
Unit 10 Chiltern Business Centre, 63-65 Woodside Road, Amersham, United Kingdom, HP6 6AA

Director10 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 October 2001Active

People with Significant Control

Mr George Roger Waters
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:7 Melbray Mews, 158 Hurlingham Road, London, England, SW6 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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