RPC GAYA LIMITED

Hellopages » Greater London » Camden » W1T 1UH

Company number 04581164
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RPC GAYA LIMITED are www.rpcgaya.co.uk, and www.rpc-gaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rpc Gaya Limited is a Private Limited Company. The company registration number is 04581164. Rpc Gaya Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Rpc Gaya Limited is 24 Hanway Street London W1t 1uh. . COOK, Stuart Michael is a Secretary of the company. STEAD, David Andrew is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLVILLE, Rupert Hercules has been resigned. Director MALLMANN, Stephan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COOK, Stuart Michael
Appointed Date: 04 November 2002
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 04 November 2002
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 04 November 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
BELLVILLE, Rupert Hercules
Resigned: 21 February 2009
Appointed Date: 04 November 2002
86 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 04 November 2002
60 years old

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

RPC GAYA LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
18 Mar 2015
Full accounts made up to 30 June 2014
...
... and 36 more events
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

RPC GAYA LIMITED Charges

5 April 2004
An agreement
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company of and in…
5 April 2004
Charge and deed of assignment
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Dz Bank Ag Deutsche Zentral-Genossenschaftsbank
Description: All of the chargor's right title and interest throughout…
1 October 2003
Charge and deed of assignment
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: Dz Bank Deutsche Zentral-Genossenschaftsbank
Description: All right title and interest in and to all copies of the…

Similar Companies

RPC FACADE LIMITED RPC FINANCE LIMITED RPC GLOBAL LTD RPC GROUP PLC RPC GROUP SHARE TRUSTEE LIMITED RPC HAULAGE LIMITED RPC HEMINGWAY LIMITED