RSJ DISTRIBUTION LTD
SALFORD

Hellopages » Greater Manchester » Salford » M50 2ST

Company number 08796408
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address THE LANDING BLUE TOWER, MEDIA CITY UK, SALFORD, ENGLAND, M50 2ST
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period shortened from 30 November 2016 to 30 June 2016; Termination of appointment of Sita Veronica Williams as a director on 1 March 2017. The most likely internet sites of RSJ DISTRIBUTION LTD are www.rsjdistribution.co.uk, and www.rsj-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Rsj Distribution Ltd is a Private Limited Company. The company registration number is 08796408. Rsj Distribution Ltd has been working since 29 November 2013. The present status of the company is Active. The registered address of Rsj Distribution Ltd is The Landing Blue Tower Media City Uk Salford England M50 2st. . HAILEY, Simon is a Secretary of the company. SPENCER, Roxane Katharine is a Director of the company. Director WILLIAMS, Sita Veronica has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HAILEY, Simon
Appointed Date: 29 November 2013
Director
SPENCER, Roxane Katharine
Appointed Date: 01 March 2017
65 years old

Resigned Directors

Director
WILLIAMS, Sita Veronica
Resigned: 01 March 2017
Appointed Date: 29 November 2013
78 years old

Persons With Significant Control

Ms Sita Veronica Williams
Notified on: 25 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Miss Roxane Katharine Spencer
Notified on: 25 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr James Stanley Mcgovern
Notified on: 25 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Rsj Films Ltd
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

RSJ DISTRIBUTION LTD Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 June 2016
06 Mar 2017
Termination of appointment of Sita Veronica Williams as a director on 1 March 2017
02 Mar 2017
Appointment of Miss Roxane Katharine Spencer as a director on 1 March 2017
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 2 more events
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
06 Nov 2015
Total exemption full accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
08 Apr 2014
Registration of charge 087964080001
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RSJ DISTRIBUTION LTD Charges

25 March 2014
Charge code 0879 6408 0001
Delivered: 8 April 2014
Status: Satisfied on 12 January 2016
Persons entitled: Fulcrum Media Finance 3 Pty Limited
Description: Contains fixed charge…

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