Company number 04621248
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Qa Registrars Limited as a secretary on 1 March 2016. The most likely internet sites of GEOFF RICE LIMITED are www.geoffrice.co.uk, and www.geoff-rice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Rice Limited is a Private Limited Company.
The company registration number is 04621248. Geoff Rice Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Geoff Rice Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex England Rh19 3af. The company`s financial liabilities are £9.5k. It is £9.4k against last year. The cash in hand is £0.33k. It is £-12.02k against last year. And the total assets are £8.61k, which is £-3.74k against last year. LISNEY, Suzanne is a Director of the company. RICE, Geoffrey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
geoff rice Key Finiance
LIABILITIES
£9.5k
+9216%
CASH
£0.33k
-98%
TOTAL ASSETS
£8.61k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 March 2016
Appointed Date: 19 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Geoffrey Rice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Lisney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOFF RICE LIMITED Events
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Termination of appointment of Qa Registrars Limited as a secretary on 1 March 2016
12 Feb 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 12 February 2016
06 Jan 2016
Annual return made up to 19 December 2015
Statement of capital on 2016-01-06
...
... and 28 more events
21 Jan 2003
Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100
21 Jan 2003
New director appointed
13 Jan 2003
Director resigned
13 Jan 2003
Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
19 Dec 2002
Incorporation