| Company Name | R T & H Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154489 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 2 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Marquess Of Hamilton James Harold Charles |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 Weller Court 66-68 Ladbroke Road London W11 3NT |
| Director Name | Hugo Rittson-Thomas |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 1 Manor Farm Cottage Sandford St Martin Chipping Norton Oxfordshire OX7 7AG |
| Secretary Name | Hugo Rittson-Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 1 Manor Farm Cottage Sandford St Martin Chipping Norton Oxfordshire OX7 7AG |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2003 | Application for striking-off (1 page) |
| 3 April 2002 | Return made up to 02/02/02; full list of members
|
| 19 March 2002 | Director's particulars changed (1 page) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 9 February 2001 | Return made up to 02/02/01; full list of members
|
| 31 January 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 29 February 2000 | Return made up to 02/02/00; full list of members
|
| 2 February 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 21 February 1999 | Return made up to 02/02/99; full list of members (7 pages) |
| 26 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 23 March 1998 | Return made up to 02/02/98; full list of members (5 pages) |
| 5 January 1998 | Accounts made up to 31 March 1997 (9 pages) |
| 27 February 1997 | Resolutions
|
| 27 February 1997 | Return made up to 02/02/97; full list of members (4 pages) |
| 24 January 1997 | Location of register of members (1 page) |
| 14 January 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 1 hanover square london W1N 4SR (1 page) |
| 2 February 1996 | Incorporation (22 pages) |