RBSA 2016 LIMITED
LONDON HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED

Hellopages » Greater London » Westminster » W1F 9BQ

Company number 01203695
Status Active
Incorporation Date 14 March 1975
Company Type Private Limited Company
Address STUDIOCANAL 50, MARSHALL STREET, LONDON, W1F 9BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RBSA 2016 LIMITED are www.rbsa2016.co.uk, and www.rbsa-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Rbsa 2016 Limited is a Private Limited Company. The company registration number is 01203695. Rbsa 2016 Limited has been working since 14 March 1975. The present status of the company is Active. The registered address of Rbsa 2016 Limited is Studiocanal 50 Marshall Street London W1f 9bq. . BUET, Rodolphe is a Director of the company. FORDE, James is a Director of the company. Secretary CAMPBELL, Monique has been resigned. Secretary REID, Girsha has been resigned. Director DURBRIDGE, Jane has been resigned. Director DURBRIDGE, Stephen has been resigned. Director REID, Girsha has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUET, Rodolphe
Appointed Date: 30 June 2016
62 years old
Director
FORDE, James
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
CAMPBELL, Monique
Resigned: 30 June 2016
Appointed Date: 17 November 2015
Secretary
REID, Girsha
Resigned: 17 November 2015
Director
DURBRIDGE, Jane
Resigned: 30 June 2016
82 years old
Director
DURBRIDGE, Stephen
Resigned: 30 June 2016
84 years old
Director
REID, Girsha
Resigned: 31 December 1997
92 years old

Persons With Significant Control

Studiocanal
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

RBSA 2016 LIMITED Events

20 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Confirmation statement made on 6 October 2016 with updates
31 Oct 2016
Director's details changed for Rudolphe Buet on 31 October 2016
...
... and 91 more events
12 Apr 1980
New secretary appointed
13 Jul 1977
Registered office changed
12 May 1975
New secretary appointed
17 Apr 1975
Allotment of shares
14 Mar 1975
Incorporation

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