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RM PRODUCTIONS (FILM AND TELEVISION) LIMITED

Learn more about RM PRODUCTIONS (FILM AND TELEVISION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB

RM PRODUCTIONS (FILM AND TELEVISION) LIMITED on the map

Company type: Private Limited Company
Company number: 00634999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.13
dissolution date: 2008.02.19
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9212 - Motion picture & video distribution

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

List of company documents:

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Find out more information about RM PRODUCTIONS (FILM AND TELEVISION) LIMITED. Our website makes it possible to view other available documents related to RM PRODUCTIONS (FILM AND TELEVISION) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 29/12/03 TO 31/12/03
Form type: 225
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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DELIVERY EXT'D 3 MTH 29/12/03
Form type: 244
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: 287
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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DELIVERY EXT'D 3 MTH 29/12/00
Form type: 244
Date: 2001.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
Form type: 225
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/99 FROM:, 8 ST JAMES`S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 1999.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01

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Company directors and board members:

ALISON MANSFIELD (dissolve)
Secretary, 2007.06.18 - 2008.02.19
35 SKYLINE COURT 9 GRANGE YARD , LONDON
SE1 3AN
JOSEPH EDWARD CUNNINGHAM (dissolve)
Director, PRESIDENT, UPIE, 2007.06.18 - 2008.02.19
GLEBE HOUSE CHURCH LANE, PERRY HILL , WORPLESDON
GU3 3RU, GUILDFORD
ANDREW NIGEL HALL (dissolve)
Director, SOLICITOR, 2005.03.04 - 2008.02.19
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
MELANIE JANE LAITHWAITE (dissolve)
Director, SOLICITOR, 2005.11.10 - 2008.02.19
9 GATCOMBE CRESCENT , ASCOT
SL5 7HA, BERKSHIRE
ALAN HENRY BOWEN (dissolve)
Secretary, 2004.05.10 - 2004.11.08
MOUNT VALE THE DRIVE , VIRGINIA WATER
GU25 4BP, SURREY
MICHAEL ANTHONY HOWLE (dissolve)
Secretary, 1992.12.15 - 2004.05.10
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ALEXANDRA JOHNSTONE (dissolve)
Secretary, 2005.07.01 - 2006.11.06
7 BALVERNIE GROVE , LONDON
SW18 5RT
MELANIE JANE LAITHWAITE (dissolve)
Secretary, 2006.11.06 - 2007.06.18
9 GATCOMBE CRESCENT , ASCOT
SL5 7HA, BERKSHIRE
HELENE YUK HING LI (dissolve)
Secretary, 2004.11.08 - 2005.07.01
6 DELACOURT MANSIONS 31 ROSENDALE ROAD WEST DULWICH , LONDON
SE21 8DU
RICHARD MICHAEL CONSTANT (dissolve)
Director, GENERAL COUNSEL, 1993.10.11 - 1999.10.04
6 BALNIEL GATE , LONDON
SW1V 3SD
SIMON PETER DARLINGTON-CRAMOND (dissolve)
Director, ACCOUNTANT, 2003.03.25 - 2003.07.11
154 BALFOUR ROAD , BRIGHTON
BN1 6NE, EAST SUSSEX
MICHAEL ANTHONY HOWLE (dissolve)
Director, COMPANY SECRETARY, 1992.12.15 - 2004.05.10
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
HOWARD GILBERT KIEDAISCH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.06.19 - 2005.03.04
63 MARKSBURY AVENUE , RICHMOND
TW9 4JE, SURREY
PETER JEREMY SMITH (dissolve)
Director, 2005.11.10 - 2006.12.12
3 HALSEY STREET , LONDON
SW3 2QH
UNIVERSAL MUSIC UK LIMITED (dissolve)
Director, 1999.10.04 - 2003.03.25
P O BOX 1420 1 SUSSEX PLACE , HAMMERSMITH
W6 9XS, LONDON

Companies near to RM PRODUCTIONS (FILM AND TELEVISION) ltd.

Information about the Private Limited Company RM PRODUCTIONS (FILM AND TELEVISION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data