RT ONE LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 6NG

Company number 05985867
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address ROCKDALE COTTAGE CHIPPING NORTON ROAD, CHURCHILL, CHIPPING NORTON, OXFORDSHIRE, OX7 6NG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of RT ONE LIMITED are www.rtone.co.uk, and www.rt-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rt One Limited is a Private Limited Company. The company registration number is 05985867. Rt One Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Rt One Limited is Rockdale Cottage Chipping Norton Road Churchill Chipping Norton Oxfordshire Ox7 6ng. The company`s financial liabilities are £8.65k. It is £0.19k against last year. The cash in hand is £30.2k. It is £5.83k against last year. And the total assets are £36.76k, which is £2.24k against last year. LYON, Sally Jane is a Secretary of the company. LYON, Maurice is a Director of the company. LYON, Sally Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


rt one Key Finiance

LIABILITIES £8.65k
+2%
CASH £30.2k
+23%
TOTAL ASSETS £36.76k
+6%
All Financial Figures

Current Directors

Secretary
LYON, Sally Jane
Appointed Date: 01 November 2006
Director
LYON, Maurice
Appointed Date: 01 November 2006
70 years old
Director
LYON, Sally Jane
Appointed Date: 01 November 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Maurice Lyon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jane Lyon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RT ONE LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 22 more events
30 Nov 2006
New director appointed
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
29 Nov 2006
Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100
01 Nov 2006
Incorporation

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