RBSA 2016 Limited

Company Name	RBSA 2016 Limited
Directors	Katheryn Needham and Francoise Guyonnet
Company Status	Active
Company Number	01203695
Category	Private Limited Company
Incorporation Date	14 March 1975(49 years, 1 month ago)
Previous Names	Harvey Unna & Stephen Durbridge Limited and Harvey Unna & Stephen Durbridge (1975) Limited

Business Activity

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

Directors

Director Name	Katheryn Needham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Interim Ceo Of Copyrights
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Francoise Guyonnet
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(48 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Ceo Copyrights & Evp Kids Brands Studiocanal
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863

Director Name	Girsha Reid
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Flat 2 20 Greville Road London Nw6

Director Name	Mrs Jane Durbridge
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kitson Road Barnes London SW13 9HJ

Director Name	Stephen Durbridge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 June 2016)
Role	Writers Agent
Country of Residence	United Kingdom
Correspondence Address	25 Kitson Road Barnes London SW13 9HJ

Secretary Name	Girsha Reid
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 The Avenue London NW6 7NS

Secretary Name	Monique Campbell
Status	Resigned
Appointed	17 November 2015(40 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Hartley Hill Purley Surrey CR8 4EL

Director Name	Rodolphe Buet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2016(41 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr James Forde
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(41 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Studiocanal 50 Marshall Street London W1F 9BQ

Director Name	Lucien Raymond Andre Boyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(42 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mr Simon John Gillham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(42 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mrs Sophie Kopaczynski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2018(43 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Vivendi Village 12 Rue De Penthievre Paris 75002

Director Name	Mr Alexander Douglas Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2024)
Role	Ceo Studiocanal Uk
Country of Residence	England
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2017(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2019)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	theagencyltd.co.uk

Location

Registered Address	3rd Floor 3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£403,425
Cash	£39,022
Current Liabilities	£233,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

11 November 2020	Current accounting period extended from 9 October 2020 to 31 December 2020 (1 page)
20 October 2020	Accounts for a small company made up to 9 October 2019 (18 pages)
15 October 2020	Registered office address changed from Rbsa 2016 Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom to 3rd Floor 3 Pancras Square London N1C 4AG on 15 October 2020 (1 page)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
9 July 2020	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
7 July 2020	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 December 2019 (1 page)
25 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 9 October 2018 (18 pages)
13 December 2018	Appointment of Sophie Kopaczynski as a director on 12 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Simon John Gillham on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Lucien Raymond Andre Boyer on 13 December 2018 (2 pages)
13 December 2018	Termination of appointment of Lucien Raymond Andre Boyer as a director on 12 December 2018 (1 page)
22 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
25 June 2018	Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to Rbsa 2016 Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 June 2018 (1 page)
4 June 2018	Current accounting period extended from 9 April 2018 to 9 October 2018 (3 pages)
24 April 2018	Full accounts made up to 9 April 2017 (20 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
14 September 2017	Registered 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)
14 September 2017	Registered 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 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 September 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 September 2017	Registered 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 2017	Registered 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 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
30 August 2017	Notification of Vivendi Sa as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Vivendi Sa as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Cessation of Studiocanal as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Cessation of A Person with Significant Control as a person with significant control on 29 August 2017 (1 page)
30 August 2017	Cessation of Studiocanal as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 30 August 2017 (1 page)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (2 pages)
28 July 2016	Change of name notice (2 pages)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (2 pages)
28 July 2016	Change of name notice (2 pages)
18 July 2016	Registered 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 2016	Termination of appointment of Monique Campbell as a secretary on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Monique Campbell as a secretary on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Stephen Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Stephen Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Jane Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Registered 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 2016	Termination of appointment of Jane Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
28 June 2016	Total exemption small company accounts made up to 9 April 2016 (7 pages)
28 June 2016	Total exemption small company accounts made up to 9 April 2016 (7 pages)
23 December 2015	Total exemption small company accounts made up to 9 April 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 9 April 2015 (5 pages)
23 November 2015	Termination of appointment of Girsha Reid as a secretary on 17 November 2015 (1 page)
23 November 2015	Appointment of Monique Campbell as a secretary on 17 November 2015 (2 pages)
23 November 2015	Appointment of Monique Campbell as a secretary on 17 November 2015 (2 pages)
23 November 2015	Termination of appointment of Girsha Reid as a secretary on 17 November 2015 (1 page)
20 November 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 9 April 2014 (5 pages)
31 August 2014	Total exemption small company accounts made up to 9 April 2014 (5 pages)
31 August 2014	Total exemption small company accounts made up to 9 April 2014 (5 pages)
18 October 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 9 April 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 9 April 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 9 April 2013 (5 pages)
25 October 2012	Total exemption small company accounts made up to 9 April 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 9 April 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 9 April 2012 (5 pages)
12 October 2012	Secretary's details changed for Girsha Reid on 11 October 2012 (2 pages)
12 October 2012	Secretary's details changed for Girsha Reid on 11 October 2012 (2 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Secretary's details changed for Girsha Reid on 7 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Girsha Reid on 7 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Girsha Reid on 7 August 2012 (2 pages)
7 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for Stephen Durbridge on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Stephen Durbridge on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Stephen Durbridge on 6 October 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 9 April 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 9 April 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 9 April 2011 (4 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 9 April 2010 (6 pages)
27 August 2010	Total exemption small company accounts made up to 9 April 2010 (6 pages)
27 August 2010	Total exemption small company accounts made up to 9 April 2010 (6 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Jane Durbridge on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Durbridge on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Jane Durbridge on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Durbridge on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Durbridge on 5 October 2009 (2 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Jane Durbridge on 5 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 9 April 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 9 April 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 9 April 2009 (6 pages)
16 December 2008	Return made up to 05/10/08; full list of members (4 pages)
16 December 2008	Return made up to 05/10/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 9 April 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 9 April 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 9 April 2008 (6 pages)
30 October 2007	Return made up to 05/10/07; full list of members (7 pages)
30 October 2007	Return made up to 05/10/07; full list of members (7 pages)
16 August 2007	Total exemption small company accounts made up to 9 April 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 9 April 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 9 April 2007 (6 pages)
30 October 2006	Return made up to 05/10/06; full list of members (7 pages)
30 October 2006	Return made up to 05/10/06; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 9 April 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 9 April 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 9 April 2006 (6 pages)
21 October 2005	Return made up to 05/10/05; full list of members (7 pages)
21 October 2005	Return made up to 05/10/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 9 April 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 9 April 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 9 April 2005 (6 pages)
19 October 2004	Return made up to 05/10/04; full list of members (7 pages)
19 October 2004	Return made up to 05/10/04; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 9 April 2004 (7 pages)
4 October 2004	Accounts for a small company made up to 9 April 2004 (7 pages)
4 October 2004	Accounts for a small company made up to 9 April 2004 (7 pages)
4 November 2003	Accounts for a small company made up to 9 April 2003 (7 pages)
4 November 2003	Return made up to 05/10/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 9 April 2003 (7 pages)
4 November 2003	Return made up to 05/10/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 9 April 2003 (7 pages)
18 November 2002	Return made up to 05/10/02; full list of members (7 pages)
18 November 2002	Return made up to 05/10/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 9 April 2002 (7 pages)
29 August 2002	Accounts for a small company made up to 9 April 2002 (7 pages)
29 August 2002	Accounts for a small company made up to 9 April 2002 (7 pages)
14 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2001	Secretary's particulars changed (1 page)
11 October 2001	Secretary's particulars changed (1 page)
21 August 2001	Accounts for a small company made up to 9 April 2001 (8 pages)
21 August 2001	Accounts for a small company made up to 9 April 2001 (8 pages)
21 August 2001	Accounts for a small company made up to 9 April 2001 (8 pages)
25 October 2000	Return made up to 05/10/00; full list of members (6 pages)
25 October 2000	Return made up to 05/10/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 9 April 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 9 April 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 9 April 2000 (7 pages)
26 October 1999	Return made up to 05/10/99; full list of members (6 pages)
26 October 1999	Return made up to 05/10/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 9 April 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 9 April 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 9 April 1999 (7 pages)
14 October 1998	Return made up to 05/10/98; full list of members (8 pages)
14 October 1998	Return made up to 05/10/98; full list of members (8 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
24 September 1998	Accounts for a small company made up to 9 April 1998 (7 pages)
24 September 1998	Accounts for a small company made up to 9 April 1998 (7 pages)
24 September 1998	Accounts for a small company made up to 9 April 1998 (7 pages)
30 October 1997	Return made up to 05/10/97; no change of members (6 pages)
30 October 1997	Return made up to 05/10/97; no change of members (6 pages)
23 July 1997	Accounts for a small company made up to 9 April 1997 (8 pages)
23 July 1997	Accounts for a small company made up to 9 April 1997 (8 pages)
23 July 1997	Accounts for a small company made up to 9 April 1997 (8 pages)
16 January 1997	Return made up to 05/10/96; no change of members (6 pages)
16 January 1997	Return made up to 05/10/96; no change of members (6 pages)
3 August 1996	Accounts for a small company made up to 9 April 1996 (9 pages)
3 August 1996	Accounts for a small company made up to 9 April 1996 (9 pages)
3 August 1996	Accounts for a small company made up to 9 April 1996 (9 pages)
17 November 1995	Return made up to 05/10/95; full list of members (10 pages)
17 November 1995	Return made up to 05/10/95; full list of members (10 pages)
9 August 1995	Accounts for a small company made up to 9 April 1995 (10 pages)
9 August 1995	Accounts for a small company made up to 9 April 1995 (10 pages)
9 August 1995	Accounts for a small company made up to 9 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
26 July 1993	Secretary's particulars changed;director's particulars changed (2 pages)
26 July 1993	Secretary's particulars changed;director's particulars changed (2 pages)
16 October 1990	Return made up to 05/10/90; full list of members (4 pages)
16 October 1990	Return made up to 05/10/90; full list of members (4 pages)
10 November 1989	Return made up to 24/09/89; full list of members (4 pages)
10 November 1989	Return made up to 24/09/89; full list of members (4 pages)
9 October 1989	Accounting reference date shortened from 31/01 to 09/04 (1 page)
9 October 1989	Accounting reference date shortened from 31/01 to 09/04 (1 page)
20 April 1989	Allotment of shares (2 pages)
20 April 1989	Allotment of shares (2 pages)
19 April 1989	Particulars of contract relating to shares (3 pages)
19 April 1989	Particulars of contract relating to shares (3 pages)
13 December 1988	Registered office changed on 13/12/88 from: 24 pottery lane holland park london W11 4LZ (1 page)
13 December 1988	Registered office changed on 13/12/88 from: 24 pottery lane holland park london W11 4LZ (1 page)
24 October 1988	Return made up to 07/07/88; full list of members (4 pages)
24 October 1988	Return made up to 07/07/88; full list of members (4 pages)
15 February 1988	Return made up to 31/12/87; full list of members (4 pages)
15 February 1988	Return made up to 31/12/87; full list of members (4 pages)
6 March 1987	Return made up to 01/12/86; full list of members (4 pages)
6 March 1987	Return made up to 01/12/86; full list of members (4 pages)
5 September 1986	Accounting reference date shortened from 31/03 to 31/01 (1 page)
5 September 1986	Accounting reference date shortened from 31/03 to 31/01 (1 page)
8 January 1986	Company purchasing own shares (1 page)
8 January 1986	Company purchasing own shares (1 page)
20 December 1985	Company name changed\certificate issued on 20/12/85 (2 pages)
20 December 1985	Company name changed\certificate issued on 20/12/85 (2 pages)
4 April 1985	Company purchasing own shares (1 page)
4 April 1985	Company purchasing own shares (1 page)
17 September 1984	Registered office changed (1 page)
17 September 1984	Registered office changed (1 page)
27 November 1981	Dir / sec appoint / resign (1 page)
27 November 1981	Dir / sec appoint / resign (1 page)
12 April 1980	New secretary appointed (1 page)
12 April 1980	New secretary appointed (1 page)
13 July 1977	Registered office changed (1 page)
13 July 1977	Registered office changed (1 page)
12 May 1975	New secretary appointed (3 pages)
12 May 1975	New secretary appointed (3 pages)
17 April 1975	Allotment of shares (2 pages)
17 April 1975	Allotment of shares (2 pages)
14 March 1975	Incorporation (18 pages)
14 March 1975	Incorporation (18 pages)

RBSA 2016 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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