RUBY FILM AND TELEVISION (DOTE) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8JD

Company number 07807802
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 9 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RUBY FILM AND TELEVISION (DOTE) LIMITED are www.rubyfilmandtelevisiondote.co.uk, and www.ruby-film-and-television-dote.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Film and Television Dote Limited is a Private Limited Company. The company registration number is 07807802. Ruby Film and Television Dote Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Ruby Film and Television Dote Limited is 9 St Peter S Street London England N1 8jd. . OWEN, Alison Mary is a Director of the company. Secretary WARD, Faye Emelda Jean has been resigned. Director TRIJBITS, Paul Henryk has been resigned. Director WARD, Faye Emelda Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OWEN, Alison Mary
Appointed Date: 12 October 2011
64 years old

Resigned Directors

Secretary
WARD, Faye Emelda Jean
Resigned: 30 September 2012
Appointed Date: 12 October 2011
Director
TRIJBITS, Paul Henryk
Resigned: 30 September 2012
Appointed Date: 12 October 2011
64 years old
Director
WARD, Faye Emelda Jean
Resigned: 30 September 2014
Appointed Date: 01 October 2012
47 years old

Persons With Significant Control

Ms Alison Mary Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUBY FILM AND TELEVISION (DOTE) LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Confirmation statement made on 12 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 23 more events
12 Nov 2011
Particulars of a mortgage or charge / charge no: 4
10 Nov 2011
Particulars of a mortgage or charge / charge no: 2
10 Nov 2011
Particulars of a mortgage or charge / charge no: 3
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
12 Oct 2011
Incorporation

RUBY FILM AND TELEVISION (DOTE) LIMITED Charges

3 November 2011
Charge and assignment
Delivered: 18 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: Screen West Midlands
Description: All right title and interest in and to the following in…
3 November 2011
Deed of assignment and charge
Delivered: 12 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: Coutts & Co
Description: The assigned property, the entire interest and benefit in…
3 November 2011
Deed of security assignment and charge
Delivered: 8 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: Endgame Funding Llc
Description: All ofits rights title and interest in and to the following…
2 November 2011
Charge and deed of assignment
Delivered: 18 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: Itv Global Entertainment Limited
Description: By way of fixed charge all of its right title and interest…
2 November 2011
Security agreement
Delivered: 10 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: LIP Sync Productions LLP
Description: Fixed charge all of its right title and interest in and to…
31 October 2011
Charge and deed of assignment
Delivered: 10 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: British Broadcasting Corporation
Description: All copies of the programme "dancing on the edge", the…

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