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RULE ONE PRODUCTIONS LIMITED

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

This company is commonly known as Rule One Productions Limited. The company was founded 8 years ago and was given the registration number 09979704. The firm's registered office is in LONDON. You can find them at C/o Very Ard Times Limited Tower 42, 25 Old Broad Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RULE ONE PRODUCTIONS LIMITED
Company Number:09979704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Very Ard Times Limited Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bartholomews, C/O Partners In Enterprise Ltd, Brighton, England, BN1 1HG

Director01 February 2017Active
5, Bartholomews, C/O Partners In Enterprise Ltd, Brighton, England, BN1 1HG

Director01 February 2016Active

People with Significant Control

Mr Josef Batson
Notified on:01 February 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:5, Bartholomews, Brighton, England, BN1 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Mulcahy
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:5, Bartholomews, Brighton, England, BN1 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-05Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-25Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Officers

Change person director company with change date.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-10Address

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

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2017-10-12Address

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

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2017-05-30Capital

Capital allotment shares.

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