RUBICON PICTURES LIMITED
COLCHESTER SPEED 7832 LIMITED

Hellopages » Essex » Colchester » CO7 9JR

Company number 03816700
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 2 ANGLESEA ROAD, WIVENHOE, COLCHESTER, CO7 9JR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUBICON PICTURES LIMITED are www.rubiconpictures.co.uk, and www.rubicon-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Rubicon Pictures Limited is a Private Limited Company. The company registration number is 03816700. Rubicon Pictures Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Rubicon Pictures Limited is 2 Anglesea Road Wivenhoe Colchester Co7 9jr. The company`s financial liabilities are £14.49k. It is £0.2k against last year. And the total assets are £0.07k, which is £-1.92k against last year. CROWN, Sheryl Lyn is a Director of the company. Secretary MCCANN, Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


rubicon pictures Key Finiance

LIABILITIES £14.49k
+1%
CASH n/a
TOTAL ASSETS £0.07k
-97%
All Financial Figures

Current Directors

Director
CROWN, Sheryl Lyn
Appointed Date: 06 September 1999
69 years old

Resigned Directors

Secretary
MCCANN, Joan
Resigned: 29 April 2013
Appointed Date: 06 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 30 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Ms Sheryl Lyn Crown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON PICTURES LIMITED Events

30 Apr 2017
Micro company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
15 Sep 1999
Company name changed speed 7832 LIMITED\certificate issued on 16/09/99
15 Sep 1999
Registered office changed on 15/09/99 from: 6-8 underwood street london N1 7JQ
30 Jul 1999
Incorporation

RUBICON PICTURES LIMITED Charges

19 September 2000
Deed of loan and security agreement
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the company's right title benefit and interest in and…
22 March 2000
Deed of security assignment
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All the right title and interest of whatsoever kind and…

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