RFBR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HB

Company number 05918993
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6HB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of RFBR LIMITED are www.rfbr.co.uk, and www.rfbr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfbr Limited is a Private Limited Company. The company registration number is 05918993. Rfbr Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Rfbr Limited is Eagle House 108 110 Jermyn Street London Sw1y 6hb. . GREEN, Nigel Graham is a Director of the company. GREEN, Trevor Henry is a Director of the company. Secretary RB SECRETARIAT LIMITED has been resigned. Director JONES, Robert Howard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GREEN, Nigel Graham
Appointed Date: 31 January 2009
68 years old
Director
GREEN, Trevor Henry
Appointed Date: 31 January 2009
71 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 03 September 2013
Appointed Date: 30 August 2006
Director
JONES, Robert Howard
Resigned: 31 January 2009
Appointed Date: 30 August 2006
64 years old

Persons With Significant Control

Mr Trevor Henry Green
Notified on: 30 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Graham Green
Notified on: 30 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RFBR LIMITED Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
04 Dec 2014
Amended total exemption full accounts made up to 31 December 2013
...
... and 28 more events
04 Oct 2006
Accounting reference date extended from 31/08/07 to 31/12/07
02 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006
Incorporation

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