| Company Name | Rietti Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604974 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1958(65 years, 11 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Charles Raymond Dyer |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(33 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 16 February 2016) |
| Role | Writer/Actor |
| Correspondence Address | Old Wob Austenwood Common Gerrards Cross Buckinghamshire SL9 8SF |
| Director Name | Fiona Jean Dyer |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(33 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 16 February 2016) |
| Role | Actress/Secretary |
| Country of Residence | England |
| Correspondence Address | Old Wob Austenwood Common Gerrards Cross Bucks SL9 8SF |
| Secretary Name | John Renshaw Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(33 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | Old Wob Austenwood Common Gerrards Cross Buckinghamshire SL9 8SF |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Charles Raymond Dyer 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Fiona Jean Dyer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£262 |
| Cash | £834 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Total exemption full accounts made up to 30 June 2015 (4 pages) |
| 9 July 2015 | Total exemption full accounts made up to 30 June 2015 (4 pages) |
| 16 July 2014 | Total exemption full accounts made up to 30 June 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Total exemption full accounts made up to 30 June 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 19 March 2014 | Registered office address changed from C/O C/O Pawley & Malyon 15 Bedford Square London WC1B 3JA England on 19 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from C/O C/O Pawley & Malyon 15 Bedford Square London WC1B 3JA England on 19 March 2014 (2 pages) |
| 9 August 2013 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
| 9 August 2013 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (14 pages) |
| 16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (14 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
| 16 June 2012 | Registered office address changed from 14-15 Bedford Square London WC1B 3JA on 16 June 2012 (1 page) |
| 16 June 2012 | Registered office address changed from 14-15 Bedford Square London WC1B 3JA on 16 June 2012 (1 page) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (8 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (8 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 52 queen anne st. london W1G 9LA (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 52 queen anne st. london W1G 9LA (1 page) |
| 9 July 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 9 July 2008 | Return made up to 01/07/08; no change of members
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| 9 July 2008 | Return made up to 01/07/08; no change of members
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| 9 July 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 26 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 14 July 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 14 July 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members
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| 8 July 2003 | Return made up to 01/07/03; full list of members
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| 8 July 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 8 July 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 14 July 2002 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 14 July 2002 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 5 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 6 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 6 July 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 6 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 6 July 2000 | Full accounts made up to 30 June 2000 (4 pages) |
| 6 July 2000 | Full accounts made up to 30 June 2000 (4 pages) |
| 6 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 7 July 1999 | Full accounts made up to 30 June 1999 (4 pages) |
| 7 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
| 7 July 1999 | Full accounts made up to 30 June 1999 (4 pages) |
| 7 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
| 6 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
| 6 July 1998 | Full accounts made up to 30 June 1998 (4 pages) |
| 6 July 1998 | Full accounts made up to 30 June 1998 (4 pages) |
| 6 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
| 9 July 1997 | Return made up to 01/07/97; full list of members (5 pages) |
| 9 July 1997 | Return made up to 01/07/97; full list of members (5 pages) |
| 7 July 1997 | Full accounts made up to 30 June 1997 (5 pages) |
| 7 July 1997 | Full accounts made up to 30 June 1997 (5 pages) |
| 7 July 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 7 July 1996 | Return made up to 01/07/96; no change of members
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| 7 July 1996 | Return made up to 01/07/96; no change of members
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| 7 July 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 August 1995 | Return made up to 01/08/95; full list of members
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| 4 August 1995 | Return made up to 01/08/95; full list of members
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| 12 July 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 12 July 1995 | Full accounts made up to 30 June 1995 (5 pages) |