Richmond Films & Television Limited

Company Name	Richmond Films & Television Limited
Director	Sandra Hastie
Company Status	Active
Company Number	01604413
Category	Private Limited Company
Incorporation Date	16 December 1981(42 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Sandra Hastie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Belsize Park London NW3 4DU

Director Name	Ivor William Ward
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 October 1999)
Role	Producer/Director
Correspondence Address	Nichols Nymett Cottage North Tawton Devon EX20 2BR

Director Name	Mr Richard George Chetwynd Weighill
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	3 Bearwood Road Wokingham Berkshire RG11 4TB

Secretary Name	Sandra Calkins Hastie
Nationality	American
Status	Resigned
Appointed	30 November 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	Nichols Nymett Cottage North Tawton Devon EX20 2BR

Secretary Name	Northside Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 October 1999(17 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2017)
Correspondence Address	78 Mill Lane London NW6 1JZ

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Sandra Calkins Hastie 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,731
Cash	£176,097
Current Liabilities	£107,886

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
1 September 2023	Micro company accounts made up to 30 March 2023 (5 pages)
19 July 2023	Director's details changed for Sandra Hastie on 18 July 2023 (2 pages)
21 March 2023	Micro company accounts made up to 30 March 2022 (5 pages)
13 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
6 May 2022	Compulsory strike-off action has been discontinued (1 page)
5 May 2022	Micro company accounts made up to 30 March 2020 (5 pages)
5 May 2022	Micro company accounts made up to 30 March 2021 (5 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
10 June 2021	Compulsory strike-off action has been discontinued (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
27 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 30 March 2019 (5 pages)
20 December 2018	Micro company accounts made up to 30 March 2018 (5 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 March 2017 (5 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 31 March 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 November 2016	Administrative restoration application (3 pages)
3 November 2016	Administrative restoration application (3 pages)
3 November 2016	Annual return made up to 30 November 2015 Statement of capital on 2016-11-03 GBP 75 (21 pages)
3 November 2016	Annual return made up to 30 November 2015 Statement of capital on 2016-11-03 GBP 75 (21 pages)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 75 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 75 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 75 (4 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 75 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 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)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Northside Company Secretarial Services Ltd on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Northside Company Secretarial Services Ltd on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Northside Company Secretarial Services Ltd on 7 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008	Return made up to 30/11/08; full list of members (3 pages)
12 December 2008	Return made up to 30/11/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 February 2007	Return made up to 30/11/06; full list of members (2 pages)
5 February 2007	Return made up to 30/11/06; full list of members (2 pages)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 January 2006	Return made up to 30/11/05; full list of members (6 pages)
19 January 2006	Return made up to 30/11/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 January 2005	Return made up to 30/11/04; full list of members (6 pages)
7 January 2005	Return made up to 30/11/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 January 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 10/01/04 (6 pages)
10 January 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 10/01/04 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2002	Return made up to 30/11/02; full list of members (6 pages)
23 December 2002	Return made up to 30/11/02; full list of members (6 pages)
19 February 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 (6 pages)
19 February 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 2000	Return made up to 30/11/00; full list of members (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members (6 pages)
28 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/00 (7 pages)
28 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/00 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
24 January 1999	Return made up to 30/11/98; full list of members (6 pages)
24 January 1999	Return made up to 30/11/98; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1996	Return made up to 30/11/96; no change of members (4 pages)
22 December 1996	Return made up to 30/11/96; no change of members (4 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 March 1983	Company name changed\certificate issued on 25/03/83 (2 pages)
25 March 1983	Company name changed\certificate issued on 25/03/83 (2 pages)
15 February 1982	Company name changed\certificate issued on 15/02/82 (2 pages)
15 February 1982	Company name changed\certificate issued on 15/02/82 (2 pages)
12 February 1982	Memorandum of association (5 pages)
12 February 1982	Memorandum of association (5 pages)
16 December 1981	Incorporation (13 pages)
16 December 1981	Incorporation (13 pages)

Richmond Films & Television Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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