RSA Films Limited

Company Name	RSA Films Limited
Company Status	Active
Company Number	01761486
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Previous Name	Forumpark Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Deborah Garvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 2003(19 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 The Crimea 36 Inkerman Street London NW5 3BT

Director Name	Ms Kai Lu Hsiung
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2003(19 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	9 Kings Avenue London N10 1PA

Director Name	Ms Jordan Scott
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(33 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Beak Street London W1F 9RH

Director Name	Mr Luke Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(33 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Beak Street London W1F 9RH

Director Name	Mr Richard Neil Nicholas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Global Cfo
Country of Residence	England
Correspondence Address	42-44 Beak Street London W1F 9RH

Director Name	Joan Margaret Godman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Dernford Hall Sweffling Saxmundham Suffolk IP17 2BQ

Director Name	Anthony David Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 19 August 2012)
Role	Film Director
Country of Residence	United States
Correspondence Address	8009 Santa Monica Boulevard Los Angeles California 90046 United States

Director Name	Mr Ridley Scott
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 27 January 2017)
Role	Film Director
Country of Residence	England
Correspondence Address	35a Huntsworth Mews London NW1 6DB

Director Name	Paul Julian De Weldycz Rothwell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(13 years, 1 month after company formation)
Appointment Duration	10 months (resigned 26 September 1997)
Role	Producer
Correspondence Address	28 Melgund Road London N5 1PT

Director Name	Mr Adrian Piers Harrison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2003)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	46 Lysias Road London SW12 8BP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (resigned 30 June 2021)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	rsafilms.co.uk
Telephone	020 74377426
Telephone region	London

Location

Registered Address	42-44 Beak Street London W1F 9RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £1	Ridley Scott 100.00% Ordinary

Financials

Year	2014
Turnover	£23,066,671
Gross Profit	£2,826,302
Net Worth	£2,763,869
Cash	£2,766,136
Current Liabilities	£4,027,450

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 October 2023	Director's details changed for Deborah Garvey on 30 September 2023 (2 pages)
20 September 2023	Director's details changed for Ms Kai Lu Hsiung on 1 September 2023 (2 pages)
30 June 2023	Full accounts made up to 30 September 2022 (29 pages)
3 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 June 2022	Full accounts made up to 30 September 2021 (29 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 July 2021	Appointment of Mr Richard Neil Nicholas as a director on 2 July 2021 (2 pages)
2 July 2021	Termination of appointment of Rwl Registrars Limited as a secretary on 30 June 2021 (1 page)
30 June 2021	Full accounts made up to 30 September 2020 (29 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 August 2020	Full accounts made up to 30 September 2019 (28 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 September 2018 (28 pages)
5 July 2019	Registered office address changed from 35a 35a Huntsworth Mews Gloucester Place London NW1 6DB England to 42-44 Beak Street London W1F 9RH on 5 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 August 2018	Registered office address changed from 52 Redington Road Hampstead London NW3 7RS to 35a 35a Huntsworth Mews Gloucester Place London NW1 6DB on 21 August 2018 (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (19 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 30 September 2016 (23 pages)
26 June 2017	Full accounts made up to 30 September 2016 (23 pages)
21 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017	Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page)
1 February 2017	Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page)
31 January 2017	Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages)
31 January 2017	Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages)
31 January 2017	Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages)
31 January 2017	Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages)
23 June 2016	Full accounts made up to 30 September 2015 (23 pages)
23 June 2016	Full accounts made up to 30 September 2015 (23 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12 (6 pages)
13 July 2015	Full accounts made up to 30 September 2014 (22 pages)
13 July 2015	Full accounts made up to 30 September 2014 (22 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 12 (6 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 12 (6 pages)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 12 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 12 (6 pages)
27 June 2013	Full accounts made up to 30 September 2012 (18 pages)
27 June 2013	Full accounts made up to 30 September 2012 (18 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 October 2012	Termination of appointment of Anthony Scott as a director (1 page)
19 October 2012	Termination of appointment of Anthony Scott as a director (1 page)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 July 2011	Full accounts made up to 30 September 2010 (17 pages)
11 July 2011	Full accounts made up to 30 September 2010 (17 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Director's details changed for Ridley Scott on 1 November 2010 (2 pages)
18 January 2011	Director's details changed for Ridley Scott on 1 November 2010 (2 pages)
18 January 2011	Director's details changed for Kai Lu Hsiung on 1 November 2010 (2 pages)
18 January 2011	Director's details changed for Kai Lu Hsiung on 1 November 2010 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Director's details changed for Kai Lu Hsiung on 1 November 2010 (2 pages)
18 January 2011	Director's details changed for Ridley Scott on 1 November 2010 (2 pages)
24 June 2010	Full accounts made up to 30 September 2009 (15 pages)
24 June 2010	Full accounts made up to 30 September 2009 (15 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Deborah Garvey on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Anthony David Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Kai Lu Hsiung on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Deborah Garvey on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Anthony David Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Deborah Garvey on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Kai Lu Hsiung on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Anthony David Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Kai Lu Hsiung on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 July 2009	Full accounts made up to 30 September 2008 (14 pages)
30 July 2009	Full accounts made up to 30 September 2008 (14 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 September 2007 (13 pages)
29 July 2008	Full accounts made up to 30 September 2007 (13 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 30 September 2006 (13 pages)
17 October 2007	Full accounts made up to 30 September 2006 (13 pages)
21 February 2007	Return made up to 31/12/06; full list of members (8 pages)
21 February 2007	Return made up to 31/12/06; full list of members (8 pages)
13 November 2006	Full accounts made up to 30 September 2005 (13 pages)
13 November 2006	Full accounts made up to 30 September 2005 (13 pages)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
31 October 2005	Full accounts made up to 30 September 2004 (14 pages)
31 October 2005	Full accounts made up to 30 September 2004 (14 pages)
13 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
13 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
20 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
11 June 2003	Full accounts made up to 30 September 2002 (14 pages)
11 June 2003	Full accounts made up to 30 September 2002 (14 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 30 September 2001 (16 pages)
20 June 2002	Full accounts made up to 30 September 2001 (16 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Full accounts made up to 30 September 2000 (15 pages)
25 September 2001	Full accounts made up to 30 September 2000 (15 pages)
18 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
18 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
23 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
23 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
19 January 2001	Full accounts made up to 31 January 2000 (17 pages)
19 January 2001	Full accounts made up to 31 January 2000 (17 pages)
24 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
24 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 31 January 1999 (17 pages)
2 February 2000	Full accounts made up to 31 January 1999 (17 pages)
25 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
25 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 January 1998 (15 pages)
2 November 1998	Full accounts made up to 31 January 1998 (15 pages)
19 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1998	Full accounts made up to 31 January 1997 (12 pages)
31 January 1998	Full accounts made up to 31 January 1997 (12 pages)
14 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
14 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
18 February 1997	Full accounts made up to 31 January 1996 (14 pages)
18 February 1997	Full accounts made up to 31 January 1996 (14 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
14 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
14 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Full accounts made up to 31 January 1995 (14 pages)
20 February 1996	Full accounts made up to 31 January 1995 (14 pages)
10 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
10 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 November 1989	Company name changed\certificate issued on 14/11/89 (2 pages)
10 August 1988	Wd 22/06/88 ad 29/06/88--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
14 October 1983	Certificate of incorporation (1 page)
14 October 1983	Certificate of incorporation (1 page)

RSA Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London