RARE PRODUCTIONS (UK) LTD
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1RB

Company number 07080006
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 23 GOSFORTH CLOSE, SANDY, BEDFORDSHIRE, SG19 1RB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of RARE PRODUCTIONS (UK) LTD are www.rareproductionsuk.co.uk, and www.rare-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Biggleswade Rail Station is 4.2 miles; to St Neots Rail Station is 6.3 miles; to Arlesey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Productions Uk Ltd is a Private Limited Company. The company registration number is 07080006. Rare Productions Uk Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Rare Productions Uk Ltd is 23 Gosforth Close Sandy Bedfordshire Sg19 1rb. . BURTON, Andrew is a Director of the company. MARRIOTT, David Edward is a Director of the company. The company operates in "Other education n.e.c.".


Current Directors

Director
BURTON, Andrew
Appointed Date: 18 November 2009
58 years old
Director
MARRIOTT, David Edward
Appointed Date: 18 November 2009
51 years old

Persons With Significant Control

Mr David Edward Marriott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Burton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RARE PRODUCTIONS (UK) LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Registered office address changed from Herts Business Centre Unit 23 Alexander Road London Colney Hertfordshire AL2 1JG to 23 Gosforth Close Sandy Bedfordshire SG19 1RB on 28 October 2015
...
... and 8 more events
10 Jan 2011
Annual return made up to 18 November 2010 with full list of shareholders
20 Oct 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
12 Aug 2010
Particulars of a mortgage or charge / charge no: 1
17 Apr 2010
Registered office address changed from Herts Business Centre Unit 23 Alexander Road London Colney Hertfordshire AL2 8JT England on 17 April 2010
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RARE PRODUCTIONS (UK) LTD Charges

11 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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