RSJ FILMSUK LTD
SALFORD

Hellopages » Greater Manchester » Salford » M50 2ST

Company number 08753937
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 3.16 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 fourteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period extended from 9 June 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 FILMSUK LTD are www.rsjfilmsuk.co.uk, and www.rsj-filmsuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rsj Filmsuk Ltd is a Private Limited Company. The company registration number is 08753937. Rsj Filmsuk Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of Rsj Filmsuk Ltd is 3 16 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: 30 October 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: 30 October 2013
78 years old

Persons With Significant Control

Miss Sita Veronica Williams
Notified on: 7 April 2016
78 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: 7 April 2016
76 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: 7 April 2016
65 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: 7 April 2016
Nature of control: Ownership of shares – 75% or more

RSJ FILMSUK LTD Events

02 May 2017
Total exemption full accounts made up to 30 June 2016
02 May 2017
Previous accounting period extended from 9 June 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
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 4 more events
18 Nov 2014
Total exemption full accounts made up to 31 August 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014
Previous accounting period shortened from 31 October 2014 to 31 August 2014
08 Apr 2014
Registration of charge 087539370001
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RSJ FILMSUK LTD Charges

25 March 2014
Charge code 0875 3937 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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