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THE RIGHTSXCHANGE LIMITED

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

This company is commonly known as The Rightsxchange Limited. The company was founded 10 years ago and was given the registration number 09033186. The firm's registered office is in LONDON. You can find them at 12 Star & Garter Mansions, Lower Richmond Road, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:THE RIGHTSXCHANGE LIMITED
Company Number:09033186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:12 Star & Garter Mansions, Lower Richmond Road, London, SW15 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Lower Richmond Road, London, England, SW15 1LU

Director15 January 2022Active
136, Lower Richmond Road, London, England, SW15 1LU

Director15 January 2022Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary09 May 2014Active
12 Star & Garter Mansions, Lower Richmond Road, London, SW15 1JW

Director30 May 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director09 May 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 May 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 May 2014Active

People with Significant Control

Dial Square 86 Limited
Notified on:06 April 2016
Status:Active
Address:Somerset House, Strand, London, WC2R 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

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

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Termination director company with name termination date.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

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

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type small.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-07-08Change of name

Certificate change of name company.

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2015-07-08Change of name

Change of name notice.

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