| Company Name | Riviera Global Record Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01332655 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1977(46 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Midkings Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jake Riviera |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 16 March 2021) |
| Role | Artiste Manager |
| Country of Residence | England |
| Correspondence Address | The Sail Loft Lion Boathouse Eel Pie Island Twickenham TW1 3DY |
| Secretary Name | Lauri Riviera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(28 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 16 March 2021) |
| Role | Wife |
| Correspondence Address | The Sail Loft Lion Boathouse Eel Pie Island Twickenham TW1 3DY |
| Director Name | Mr Sidney Lewis Difford |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 March 1999) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 9 Copse Road Overton Basingstoke Hampshire RG25 3JL |
| Secretary Name | Ruth Eileen Jakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 24 April 2006) |
| Role | Company Director |
| Correspondence Address | The Coach House Lebanon Park Road Twickenham Middlesex TW1 3DN |
Location
| Registered Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jake Riviera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,357 |
| Cash | £27,459 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 22 February 1988 | Delivered on: 24 February 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 barb mews london W8 and all buildings & fixture thereon assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2020 | Application to strike the company off the register (2 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1M 5FR to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 9 February 2010 | Director's details changed for Jake Riviera on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Jake Riviera on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Jake Riviera on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 22 April 2008 | Appointment terminated secretary ruth jakeman (1 page) |
| 22 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 22 April 2008 | Appointment terminated secretary ruth jakeman (1 page) |
| 22 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 17 January 2007 | Return made up to 30/11/06; full list of members
|
| 17 January 2007 | Return made up to 30/11/06; full list of members
|
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 29 June 2006 | Amended accounts made up to 31 December 2004 (10 pages) |
| 29 June 2006 | Amended accounts made up to 31 December 2004 (10 pages) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 4 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 9 February 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 18 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 23 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: clifton house bunnian place basingstoke hants RG21 1JE (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: clifton house bunnian place basingstoke hants RG21 1JE (1 page) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 4 October 1977 | Incorporation (14 pages) |
| 4 October 1977 | Incorporation (14 pages) |