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RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED

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

This company is commonly known as Rutland Weekend Television (international) Limited. The company was founded 39 years ago and was given the registration number 01849534. The firm's registered office is in CRANBROOK. You can find them at Field Green Oast, Sponden Lane, Sandhurst, Cranbrook, Kent. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RUTLAND WEEKEND TELEVISION (INTERNATIONAL) LIMITED
Company Number:01849534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Field Green Oast, Sponden Lane, Sandhurst, Cranbrook, Kent, TN18 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Green Oast, Sponden Lane, Sandhurst, Cranbrook, TN18 5NP

Secretary04 June 1994Active
Field Green Oast, Sponden Lane, Sandhurst, Cranbrook, TN18 5NP

Director-Active
Field Green Oast, Sponden Lane, Sandhurst, Cranbrook, TN18 5NP

Director-Active
Field Green Oast, Sponden Lane, Sandhurst, Cranbrook, TN18 5NP

Director-Active
68a Delancey Street, London, NW1 7RY

Secretary-Active
68a Delancey Street, London, NW1 7RY

Corporate Secretary01 September 1993Active
Hill House 16-18 Welcombe Road, Stratford Upon Avon, CV37 6UJ

Director-Active

People with Significant Control

Rutland Weekend Television Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Field Green Oast, Sponden Lane, Sandhusrt, United Kingdom, TN18 5NP
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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Resolution

Resolution.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Change of constitution

Statement of companys objects.

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2021-09-17Accounts

Accounts with accounts type small.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Change person director company with change date.

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2016-10-09Accounts

Accounts with accounts type small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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