Company number 09545299
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Rick Heinrichs on 21 March 2017; Appointment of Mrs Dawn Heinrichs as a secretary on 5 January 2017; Termination of appointment of Dawn Heinrichs as a director on 4 January 2017. The most likely internet sites of RIXPIX LIMITED are www.rixpix.co.uk, and www.rixpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rixpix Limited is a Private Limited Company.
The company registration number is 09545299. Rixpix Limited has been working since 16 April 2015.
The present status of the company is Active. The registered address of Rixpix Limited is 30 Market Place London United Kingdom W1w 8ap. . HEINRICHS, Dawn is a Secretary of the company. HEINRICHS, Rick is a Director of the company. Secretary C&A COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEINRICHS, Dawn has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2016
Appointed Date: 16 April 2015
Director
HEINRICHS, Dawn
Resigned: 04 January 2017
Appointed Date: 16 April 2015
65 years old
RIXPIX LIMITED Events
21 Mar 2017
Director's details changed for Mr Rick Heinrichs on 21 March 2017
05 Jan 2017
Appointment of Mrs Dawn Heinrichs as a secretary on 5 January 2017
05 Jan 2017
Termination of appointment of Dawn Heinrichs as a director on 4 January 2017
26 Oct 2016
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 26 October 2016
05 Oct 2016
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire England to 30 Market Place London W1W 8AP on 5 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
24 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
16 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-16