| Company Name | Rush Release Limited |
|---|---|
| Director | Joanna Titchener |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01479707 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1980(44 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Joanna Titchener |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1999(18 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Record Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunridge Mill Lane, Felbridge East Grinstead West Sussex RH19 2PF |
| Secretary Name | Ian Malcolm Titchener |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(23 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Record Promotor |
| Correspondence Address | Sun Ridge Mill Lane Felbridge West Sussex RH19 2PF |
| Director Name | Roy Pearce |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 December 1991) |
| Role | Record Promoter |
| Correspondence Address | 19 Waldron Road London SW18 3TB |
| Director Name | Ian Malcolm Titchener |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 04 December 2000) |
| Role | Record Promoter |
| Correspondence Address | Sun Ridge Mill Lane Felbridge West Sussex RH19 2PF |
| Director Name | Nicholas Leonard Titchener |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 04 December 2000) |
| Role | Record Promoter |
| Correspondence Address | 23 Cissbury Road Hove East Sussex BN3 6EN |
| Secretary Name | Nicholas Leonard Titchener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(14 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 January 2004) |
| Role | Ret Promoter |
| Correspondence Address | 23 Cissbury Road Hove East Sussex BN3 6EN |
| Secretary Name | La Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 April 1994) |
| Correspondence Address | 7 Ivebury Court 325 Latimer Road London W10 6RA |
Location
| Registered Address | 3 Dannatt Close Dannatt Close London N20 0FR |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Joanna Titchener 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,108 |
| Current Liabilities | £36,639 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 December |
Returns
| Latest Return | 8 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 22 February 2023 (overdue) |
Charges
| 30 July 1999 | Delivered on: 9 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or jht music limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 31 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 2 April 2020 | Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close Dannatt Close London N20 0FR on 2 April 2020 (1 page) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 March 2019 | Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 26 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 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) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Joanna Titchener on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Joanna Titchener on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Joanna Titchener on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 April 2004 | New secretary appointed (1 page) |
| 7 April 2004 | New secretary appointed (1 page) |
| 25 March 2004 | Return made up to 31/12/03; full list of members
|
| 25 March 2004 | Return made up to 31/12/03; full list of members
|
| 24 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 May 2001 | Accounts made up to 31 December 1999 (9 pages) |
| 23 May 2001 | Accounts made up to 31 December 1999 (9 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 15 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 15 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 9 August 1999 | Particulars of mortgage/charge (3 pages) |
| 9 August 1999 | Particulars of mortgage/charge (3 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 3 February 1999 | Accounts made up to 31 December 1997 (10 pages) |
| 3 February 1999 | Accounts made up to 31 December 1997 (10 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 2 November 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 2 November 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Accounts made up to 31 December 1995 (13 pages) |
| 22 January 1997 | Accounts made up to 31 December 1995 (13 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 25 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 30 April 1995 | Accounts made up to 31 December 1993 (10 pages) |
| 30 April 1995 | Accounts made up to 31 December 1993 (10 pages) |