Company NameRBSA 2016 Limited
Company StatusActive
Company Number01203695
CategoryPrivate Limited Company
Incorporation Date14 March 1975 (44 years, 1 month ago)
Previous NameHarvey Unna & Stephen Durbridge (1975) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLucien Raymond Andre Boyer
Date of BirthMarch 1964 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed28 July 2017(42 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Marketing Officer
Country of ResidenceUnited Kingdom
Correspondence Address59 Bis, Avenue Hoche
Ile-De-France
Paris
75008
Director NameMr Simon John Gillham
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2017(42 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address59 Bis, Avenue Hoche
Ile-De-France
Paris
75008
Director NameMrs Sophie Kopaczynski
Date of BirthApril 1973 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed12 December 2018(43 years, 9 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressStudiocanal 1 Place Du Spectacle
92130 Issy Les Moulineaux
France
Secretary NameOHS Secretaries Limited (Corporation)
StatusCurrent
Appointed05 April 2017(42 years, 1 month after company formation)
Appointment Duration2 years
Correspondence Address9th Floor 107 Cheapside
London
EC2V 6DN
Director NameJane Durbridge
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(16 years, 6 months after company formation)
Appointment Duration24 years, 9 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Kitson Road
Barnes
London
SW13 9HJ
Director NameStephen Durbridge
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(16 years, 6 months after company formation)
Appointment Duration24 years, 9 months (resigned 30 June 2016)
RoleWriters Agent
Country of ResidenceUnited Kingdom
Correspondence Address25 Kitson Road
Barnes
London
SW13 9HJ
Director NameGirsha Reid
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(16 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleAccountant
Correspondence AddressFlat 2
20 Greville Road
London
Nw6
Secretary NameGirsha Reid
NationalityBritish
StatusResigned
Appointed05 October 1991(16 years, 6 months after company formation)
Appointment Duration24 years, 1 month (resigned 17 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 The Avenue
London
NW6 7NS
Secretary NameMonique Campbell
StatusResigned
Appointed17 November 2015(40 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Hartley Hill
Purley
Surrey
CR8 4EL
Director NameRodolphe Buet
Date of BirthJune 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2016(41 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 July 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address50 Marshall Street
London
W1F 9BQ
Director NameMr James Forde
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2016(41 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudiocanal 50 Marshall Street
London
W1F 9BQ
Director NameLucien Raymond Andre Boyer
Date of BirthMarch 1964 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed28 July 2017(42 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Bis, Avenue Hoche
Ile-De-France
Paris
75008

Contact

Websitetheagencyltd.co.uk

Location

Registered AddressRbsa 2016 Limited 4 Pancras Square
6th Floor
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Shareholders

510 at £1Stephen Francis Durbridge
51.00%
Ordinary B
490 at £1Jane Durbridge
49.00%
Ordinary B

Financials

Year2014
Net Worth£403,425
Cash£39,022
Current Liabilities£233,177

Accounts

Latest Accounts9 April 2017 (2 years ago)
Next Accounts Due9 July 2019 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End9 October

Returns

Latest Return6 October 2018 (6 months, 2 weeks ago)
Next Return Due20 October 2019 (5 months, 4 weeks from now)

Filing History

6 October 2017Confirmation statement made on 6 October 2017 with updates (5 pages)
14 September 2017Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017 (1 page)
12 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
5 September 2017Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017 (1 page)
5 September 2017Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
30 August 2017Notification of Vivendi Sa as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Cessation of Studiocanal as a person with significant control on 30 August 2017 (1 page)
30 August 2017Cessation of Cessation of a Person with Significant Control as a person with significant control on 30 August 2017 (1 page)
1 August 2017Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
20 January 2017Change of share class name or designation (2 pages)
19 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
7 December 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
31 October 2016Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
24 August 2016Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
28 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
(2 pages)
28 July 2016Change of name notice (2 pages)
18 July 2016Termination of appointment of Monique Campbell as a secretary on 30 June 2016 (2 pages)
18 July 2016Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
18 July 2016Termination of appointment of Stephen Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016 (2 pages)
18 July 2016Termination of appointment of Jane Durbridge as a director on 30 June 2016 (2 pages)
28 June 2016Total exemption small company accounts made up to 9 April 2016 (7 pages)
23 December 2015Total exemption small company accounts made up to 9 April 2015 (5 pages)
23 November 2015Appointment of Monique Campbell as a secretary on 17 November 2015 (2 pages)
23 November 2015Termination of appointment of Girsha Reid as a secretary on 17 November 2015 (1 page)
20 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
20 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(5 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(5 pages)
16 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(5 pages)
16 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(5 pages)
31 August 2014Total exemption small company accounts made up to 9 April 2014 (5 pages)
31 August 2014Total exemption small company accounts made up to 9 April 2014 (5 pages)
18 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
(5 pages)
18 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
(5 pages)
23 September 2013Total exemption small company accounts made up to 9 April 2013 (5 pages)
23 September 2013Total exemption small company accounts made up to 9 April 2013 (5 pages)
25 October 2012Total exemption small company accounts made up to 9 April 2012 (5 pages)
25 October 2012Total exemption small company accounts made up to 9 April 2012 (5 pages)
12 October 2012Secretary's details changed for Girsha Reid on 11 October 2012 (2 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
9 August 2012Secretary's details changed for Girsha Reid on 7 August 2012 (2 pages)
9 August 2012Secretary's details changed for Girsha Reid on 7 August 2012 (2 pages)
7 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011Director's details changed for Stephen Durbridge on 6 October 2011 (2 pages)
7 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011Director's details changed for Stephen Durbridge on 6 October 2011 (2 pages)
26 August 2011Total exemption small company accounts made up to 9 April 2011 (4 pages)
26 August 2011Total exemption small company accounts made up to 9 April 2011 (4 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 9 April 2010 (6 pages)
27 August 2010Total exemption small company accounts made up to 9 April 2010 (6 pages)
24 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Stephen Durbridge on 5 October 2009 (2 pages)
24 November 2009Director's details changed for Jane Durbridge on 5 October 2009 (2 pages)
24 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Stephen Durbridge on 5 October 2009 (2 pages)
24 November 2009Director's details changed for Jane Durbridge on 5 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 9 April 2009 (6 pages)
1 October 2009Total exemption small company accounts made up to 9 April 2009 (6 pages)
16 December 2008Return made up to 05/10/08; full list of members (4 pages)
18 August 2008Total exemption small company accounts made up to 9 April 2008 (6 pages)
18 August 2008Total exemption small company accounts made up to 9 April 2008 (6 pages)
30 October 2007Return made up to 05/10/07; full list of members (7 pages)
16 August 2007Total exemption small company accounts made up to 9 April 2007 (6 pages)
16 August 2007Total exemption small company accounts made up to 9 April 2007 (6 pages)
30 October 2006Return made up to 05/10/06; full list of members (7 pages)
17 October 2006Total exemption small company accounts made up to 9 April 2006 (6 pages)
17 October 2006Total exemption small company accounts made up to 9 April 2006 (6 pages)
21 October 2005Return made up to 05/10/05; full list of members (7 pages)
22 September 2005Total exemption small company accounts made up to 9 April 2005 (6 pages)
22 September 2005Total exemption small company accounts made up to 9 April 2005 (6 pages)
19 October 2004Return made up to 05/10/04; full list of members (7 pages)
4 October 2004Accounts for a small company made up to 9 April 2004 (7 pages)
4 October 2004Accounts for a small company made up to 9 April 2004 (7 pages)
4 November 2003Accounts for a small company made up to 9 April 2003 (7 pages)
4 November 2003Return made up to 05/10/03; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 9 April 2003 (7 pages)
18 November 2002Return made up to 05/10/02; full list of members (7 pages)
29 August 2002Accounts for a small company made up to 9 April 2002 (7 pages)
29 August 2002Accounts for a small company made up to 9 April 2002 (7 pages)
14 November 2001Return made up to 05/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 October 2001Secretary's particulars changed (1 page)
21 August 2001Accounts for a small company made up to 9 April 2001 (8 pages)
21 August 2001Accounts for a small company made up to 9 April 2001 (8 pages)
25 October 2000Return made up to 05/10/00; full list of members (6 pages)
22 August 2000Accounts for a small company made up to 9 April 2000 (7 pages)
22 August 2000Accounts for a small company made up to 9 April 2000 (7 pages)
26 October 1999Return made up to 05/10/99; full list of members (6 pages)
12 August 1999Accounts for a small company made up to 9 April 1999 (7 pages)
12 August 1999Accounts for a small company made up to 9 April 1999 (7 pages)
14 October 1998Return made up to 05/10/98; full list of members (8 pages)
1 October 1998Director resigned (1 page)
24 September 1998Accounts for a small company made up to 9 April 1998 (7 pages)
24 September 1998Accounts for a small company made up to 9 April 1998 (7 pages)
30 October 1997Return made up to 05/10/97; no change of members (6 pages)
23 July 1997Accounts for a small company made up to 9 April 1997 (8 pages)
23 July 1997Accounts for a small company made up to 9 April 1997 (8 pages)
16 January 1997Return made up to 05/10/96; no change of members (6 pages)
3 August 1996Accounts for a small company made up to 9 April 1996 (9 pages)
3 August 1996Accounts for a small company made up to 9 April 1996 (9 pages)
17 November 1995Return made up to 05/10/95; full list of members (10 pages)
9 August 1995Accounts for a small company made up to 9 April 1995 (10 pages)
9 August 1995Accounts for a small company made up to 9 April 1995 (10 pages)
26 July 1993Secretary's particulars changed;director's particulars changed (2 pages)
16 October 1990Return made up to 05/10/90; full list of members (4 pages)
10 November 1989Return made up to 24/09/89; full list of members (4 pages)
9 October 1989Accounting reference date shortened from 31/01 to 09/04 (1 page)
20 April 1989Allotment of shares (2 pages)
19 April 1989Particulars of contract relating to shares (3 pages)
13 December 1988Registered office changed on 13/12/88 from: 24 pottery lane holland park london W11 4LZ (1 page)
24 October 1988Return made up to 07/07/88; full list of members (4 pages)
15 February 1988Return made up to 31/12/87; full list of members (4 pages)
6 March 1987Return made up to 01/12/86; full list of members (4 pages)
5 September 1986Accounting reference date shortened from 31/03 to 31/01 (1 page)
8 January 1986Company purchasing own shares (1 page)
20 December 1985Company name changed\certificate issued on 20/12/85 (2 pages)
4 April 1985Company purchasing own shares (1 page)
17 September 1984Registered office changed (1 page)
27 November 1981Dir / sec appoint / resign (1 page)
12 April 1980New secretary appointed (1 page)
13 July 1977Registered office changed (1 page)
12 May 1975New secretary appointed (3 pages)
17 April 1975Allotment of shares (2 pages)
14 March 1975Incorporation (18 pages)