| Company Name | Run Riot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02072343 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1986(37 years, 5 months ago) |
| Dissolution Date | 23 June 2017 (6 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Anne Lucinda Hartley Rice |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 23 June 2017) |
| Role | TV Personality |
| Correspondence Address | Cromwell Lodge 8 The Terrace London SW13 0NP |
| Director Name | Nicholas Allott |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 March 1994) |
| Role | Theatrical Producer/Manager |
| Country of Residence | GB |
| Correspondence Address | 17 Queensdale Place London W11 4SQ |
| Secretary Name | Nicholas Allott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 March 1994) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 17 Queensdale Place London W11 4SQ |
| Secretary Name | Juliet Sarah Hartley Rice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(7 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 14 July 2009) |
| Role | Secretary |
| Correspondence Address | Cromwell Lodge 8 The Terrace London SW13 0NP |
Location
| Registered Address | 52-54 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £145,841 |
| Cash | £54,899 |
| Current Liabilities | £29,285 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2017 | Liquidators' statement of receipts and payments to 28 February 2017 (7 pages) |
| 23 March 2017 | Liquidators' statement of receipts and payments to 28 February 2017 (7 pages) |
| 23 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 23 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 7 December 2016 | Liquidators' statement of receipts and payments to 17 November 2016 (7 pages) |
| 7 December 2016 | Liquidators' statement of receipts and payments to 17 November 2016 (7 pages) |
| 3 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2015 | Resolutions
|
| 3 December 2015 | Registered office address changed from 8 the Terrace London SW13 0NP to C/O Cork Gully Llp 52-54 Brook Street London W1K 5DS on 3 December 2015 (2 pages) |
| 3 December 2015 | Resolutions
|
| 3 December 2015 | Declaration of solvency (3 pages) |
| 3 December 2015 | Declaration of solvency (3 pages) |
| 3 December 2015 | Registered office address changed from 8 the Terrace London SW13 0NP to C/O Cork Gully Llp 52-54 Brook Street London W1K 5DS on 3 December 2015 (2 pages) |
| 3 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 16 October 2015 | Withdraw the company strike off application (1 page) |
| 16 October 2015 | Withdraw the company strike off application (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 August 2009 | Appointment terminated secretary juliet rice (1 page) |
| 17 August 2009 | Appointment terminated secretary juliet rice (1 page) |
| 14 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 31/05/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 31/05/07; full list of members (3 pages) |
| 6 May 2008 | Secretary's change of particulars / juliet rice / 02/05/2008 (1 page) |
| 6 May 2008 | Director's change of particulars / anne rice / 02/05/2007 (1 page) |
| 6 May 2008 | Director's change of particulars / anne rice / 02/05/2007 (1 page) |
| 6 May 2008 | Secretary's change of particulars / juliet rice / 02/05/2008 (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 27 mortimer street london W1T 3BL (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 27 mortimer street london W1T 3BL (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (5 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (5 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 5 June 2003 | Registered office changed on 05/06/03 from: the quadrangle 2ND floor 180 warbour street london W1F 8FY (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: the quadrangle 2ND floor 180 warbour street london W1F 8FY (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 23 May 2002 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
| 23 May 2002 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 31 August 2001 | Return made up to 03/08/01; full list of members
|
| 31 August 2001 | Return made up to 03/08/01; full list of members
|
| 16 May 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 22 August 2000 | Return made up to 03/08/00; full list of members
|
| 22 August 2000 | Return made up to 03/08/00; full list of members
|
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 September 1999 | Return made up to 03/08/99; full list of members (5 pages) |
| 14 September 1999 | Return made up to 03/08/99; full list of members (5 pages) |
| 3 September 1998 | Return made up to 03/08/98; full list of members (5 pages) |
| 3 September 1998 | Return made up to 03/08/98; full list of members (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 27 August 1997 | Return made up to 03/08/97; full list of members (5 pages) |
| 27 August 1997 | Return made up to 03/08/97; full list of members (5 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 October 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 25 September 1996 | Statement of affairs (3 pages) |
| 25 September 1996 | Statement of affairs (3 pages) |
| 25 September 1996 | PUC3 £50 150187 (2 pages) |
| 25 September 1996 | PUC3 £50 150187 (2 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 26 September 1995 | Return made up to 03/08/95; no change of members (8 pages) |
| 26 September 1995 | Return made up to 03/08/95; no change of members (8 pages) |
| 10 November 1986 | Certificate of Incorporation (1 page) |
| 10 November 1986 | Incorporation (15 pages) |
| 10 November 1986 | Incorporation (15 pages) |
| 10 November 1986 | Certificate of Incorporation (1 page) |