Rattlesnake Limited

Company Name	Rattlesnake Limited
Directors	Michael Dennis Green and Catherine Fehler
Company Status	Active
Company Number	01201659
Category	Private Limited Company
Incorporation Date	26 February 1975(49 years, 2 months ago)
Previous Name	Peter Green Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Michael Dennis Green
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 January 1996(20 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Catherine Fehler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 November 1996(21 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Current
Appointed	15 December 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Margaret Heather Bennett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1996)
Role	Solicitor
Correspondence Address	Charlton House 5a Bloomsbury Square London WC1A 2LX

Director Name	Anne Green
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	19 Lottem Road Canvey Island Essex SS8 7HX

Secretary Name	Margaret Heather Bennett
Nationality	British
Status	Resigned
Appointed	16 December 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	Charlton House 5a Bloomsbury Square London WC1A 2LX

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(21 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(41 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Contact

Website	rattlesnakeangel.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Mr Peter Greenbaum 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,814
Cash	£4,692
Current Liabilities	£20,776

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

5 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019	Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page)
9 April 2019	Change of details for Mr Peter Greenbaum as a person with significant control on 6 April 2016 (2 pages)
7 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
29 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 October 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
28 October 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
28 October 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
28 October 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 January 2016	Director's details changed for Michael Dennis Green on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Michael Dennis Green on 20 January 2016 (2 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 January 2014	Director's details changed for Michael Dennis Green on 16 December 2013 (2 pages)
9 January 2014	Director's details changed for Ms Catherine Fehler on 16 December 2013 (2 pages)
9 January 2014	Director's details changed for Michael Dennis Green on 16 December 2013 (2 pages)
9 January 2014	Director's details changed for Ms Catherine Fehler on 16 December 2013 (2 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
5 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
5 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
5 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
5 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Secretary's details changed for Portland Registrars Limited on 16 December 2010 (2 pages)
17 January 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Secretary's details changed for Portland Registrars Limited on 16 December 2010 (2 pages)
17 January 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011 (1 page)
13 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
13 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Michael Dennis Green on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Portland Registrars Limited on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Portland Registrars Limited on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Catherine Fehler on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Dennis Green on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Catherine Fehler on 22 January 2010 (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2009	Return made up to 16/12/08; full list of members (3 pages)
8 January 2009	Return made up to 16/12/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 January 2008	Return made up to 16/12/07; full list of members (2 pages)
2 January 2008	Return made up to 16/12/07; full list of members (2 pages)
24 January 2007	Return made up to 16/12/06; full list of members (2 pages)
24 January 2007	Return made up to 16/12/06; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 December 2005	Return made up to 16/12/05; full list of members (5 pages)
15 December 2005	Return made up to 16/12/05; full list of members (5 pages)
14 December 2004	Return made up to 16/12/04; full list of members (5 pages)
14 December 2004	Return made up to 16/12/04; full list of members (5 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 February 2004	Return made up to 16/12/03; full list of members (5 pages)
23 February 2004	Return made up to 16/12/03; full list of members (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 December 2002	Return made up to 16/12/02; full list of members (5 pages)
24 December 2002	Return made up to 16/12/02; full list of members (5 pages)
19 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 December 2001	Return made up to 16/12/01; no change of members (4 pages)
28 December 2001	Return made up to 16/12/01; no change of members (4 pages)
24 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 January 2001	Return made up to 16/12/00; no change of members (4 pages)
15 January 2001	Return made up to 16/12/00; no change of members (4 pages)
15 January 2001	Registered office changed on 15/01/01 from: 1 conduit street london W1R 9TG (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 1 conduit street london W1R 9TG (1 page)
11 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
16 December 1999	Secretary's particulars changed (1 page)
16 December 1999	Return made up to 16/12/99; full list of members (5 pages)
16 December 1999	Return made up to 16/12/99; full list of members (5 pages)
16 December 1999	Secretary's particulars changed (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
18 December 1998	Return made up to 16/12/98; no change of members (4 pages)
18 December 1998	Return made up to 16/12/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
25 March 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
25 March 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
19 February 1998	Return made up to 16/12/97; full list of members (5 pages)
19 February 1998	Return made up to 16/12/97; full list of members (5 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
2 June 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
28 February 1997	Return made up to 16/12/96; no change of members (4 pages)
28 February 1997	Return made up to 16/12/96; no change of members (4 pages)
28 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
17 February 1997	Auditor's resignation (1 page)
17 February 1997	Auditor's resignation (1 page)
7 February 1997	Auditor's resignation (1 page)
7 February 1997	Auditor's resignation (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Registered office changed on 15/12/96 from: charlton house 5A bloomsbury square london WC1A 2LX (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Registered office changed on 15/12/96 from: charlton house 5A bloomsbury square london WC1A 2LX (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
18 January 1996	Return made up to 16/12/95; full list of members (6 pages)
18 January 1996	Return made up to 16/12/95; full list of members (6 pages)
23 November 1984	Resolution passed on (8 pages)
23 November 1984	Resolution passed on (8 pages)

Rattlesnake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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