Company number 00934305
Status Active
Incorporation Date 24 June 1968
Company Type Private Limited Company
Address WESTACRE, CHARTRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 100
. The most likely internet sites of RYMER-HARRIS GROUP ONE PRODUCTIONS LIMITED are www.rymerharrisgrouponeproductions.co.uk, and www.rymer-harris-group-one-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Rymer Harris Group One Productions Limited is a Private Limited Company.
The company registration number is 00934305. Rymer Harris Group One Productions Limited has been working since 24 June 1968.
The present status of the company is Active. The registered address of Rymer Harris Group One Productions Limited is Westacre Chartridge Chesham Buckinghamshire Hp5 2tl. . MAYNE, Andree Michelle is a Secretary of the company. RYMER, Robert William is a Director of the company. Director HARRIS, Lionel William has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert William Rymer
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
RYMER-HARRIS GROUP ONE PRODUCTIONS LIMITED Events
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 65 more events
26 Sep 1987
Full accounts made up to 31 October 1986
17 Oct 1986
Full accounts made up to 31 October 1985
17 Oct 1986
Return made up to 30/09/86; full list of members
29 Mar 1984
Accounts made up to 31 October 1983
14 Mar 1983
Accounts made up to 31 October 1982
16 June 1993
Debenture
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1971
Legal charge
Delivered: 12 July 1971
Status: Outstanding
Persons entitled: National City Trust LTD
Description: Grorf house, woodlands avenue, acton, london borough of…