Company number 08424509
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Nicholas Howard Douglas Clark Windo on 9 March 2017. The most likely internet sites of RALFISH FILMS LIMITED are www.ralfishfilms.co.uk, and www.ralfish-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ralfish Films Limited is a Private Limited Company.
The company registration number is 08424509. Ralfish Films Limited has been working since 28 February 2013.
The present status of the company is Active. The registered address of Ralfish Films Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. WINDO, Nicholas Howard Douglas Clark is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
RALFISH FILMS LIMITED Events
28 Mar 2017
Full accounts made up to 5 April 2016
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Director's details changed for Mr Nicholas Howard Douglas Clark Windo on 9 March 2017
08 Mar 2017
Director's details changed for Mr Nicholas Howard Douglas Clark on 8 March 2017
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 19 more events
01 Apr 2014
Appointment of Charles Andrew Robin Richard Auty as a director
01 Apr 2014
Appointment of Sarah Cruickshank as a secretary
01 Apr 2014
Register inspection address has been changed
13 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 July 2016
Charge code 0842 4509 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
3 March 2016
Charge code 0842 4509 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: Contains fixed charge…
3 March 2016
Charge code 0842 4509 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Parallel (Storm) Limited
Description: Contains fixed charge…
18 February 2016
Charge code 0842 4509 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…