RAY RATHBORNE FILMS LIMITED

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Company number 01681749
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Raymond Leslie Rathborne as a director on 13 February 2017; Appointment of Ms Philippa Jane Hart as a director on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RAY RATHBORNE FILMS LIMITED are www.rayrathbornefilms.co.uk, and www.ray-rathborne-films.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and eleven months. Ray Rathborne Films Limited is a Private Limited Company. The company registration number is 01681749. Ray Rathborne Films Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Ray Rathborne Films Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £398.15k. It is £75.96k against last year. The cash in hand is £454.16k. It is £76.91k against last year. And the total assets are £459.56k, which is £76.29k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. HART, Philippa Jane is a Director of the company. Director RATHBORNE, Raymond Leslie has been resigned. The company operates in "Artistic creation".


ray rathborne films Key Finiance

LIABILITIES £398.15k
+23%
CASH £454.16k
+20%
TOTAL ASSETS £459.56k
+19%
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 31 May 1992

Director
HART, Philippa Jane
Appointed Date: 18 January 2017
64 years old

Resigned Directors

Director
RATHBORNE, Raymond Leslie
Resigned: 13 February 2017
82 years old

RAY RATHBORNE FILMS LIMITED Events

21 Feb 2017
Termination of appointment of Raymond Leslie Rathborne as a director on 13 February 2017
14 Feb 2017
Appointment of Ms Philippa Jane Hart as a director on 18 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
24 Mar 1987
Accounts for a small company made up to 31 March 1985

24 Mar 1987
Secretary resigned;new secretary appointed

28 Oct 1986
First gazette

10 Sep 1986
Registered office changed on 10/09/86 from: henrietta house henrietta street london WC2E 8QX

26 Nov 1982
Certificate of incorporation

RAY RATHBORNE FILMS LIMITED Charges

3 April 1987
Legal mortgage
Delivered: 22 April 1987
Status: Satisfied on 23 October 2013
Persons entitled: Coutts Finance Co.
Description: The portland wark. 8 portland mews. D'arblay street london…