Company NameRascal Productions Limited
Company StatusDissolved
Company Number03241953
CategoryPrivate Limited Company
Incorporation Date27 August 1996(27 years, 7 months ago)
Dissolution Date30 August 2022 (1 year, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Julia Nigel Reveler
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2021(25 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (closed 30 August 2022)
RoleRetired Lecturer
Country of ResidenceEngland
Correspondence Address93 Tabernacle Street
London
EC2A 4BA
Director NameMr Nigel Anthony Reveler
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(1 month after company formation)
Appointment Duration25 years, 1 month (resigned 07 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Yattendon Court
Yattendon
Thatcham
RG18 0UT
Secretary NameMichael Alculumbre
NationalityBritish
StatusResigned
Appointed30 September 1996(1 month after company formation)
Appointment Duration8 years (resigned 14 October 2004)
RoleCompany Director
Correspondence Address12 Bounds Green Road
London
N11 2QH
Secretary NameAndrew Burgess
NationalityBritish
StatusResigned
Appointed14 October 2004(8 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 15 April 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address93 Tabernacle Street
London
EC2A 4BA
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed27 August 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed27 August 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Telephone01635 281358
Telephone regionNewbury

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth-£7,826
Cash£84
Current Liabilities£8,406

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
28 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
11 December 2018Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page)
25 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
18 September 2018Registered office address changed from Eagle House Ramon Lee and Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page)
3 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
12 June 2018Registered office address changed from 6 Yattendon Court Yattendon Thatcham RG18 0UT England to Eagle House Ramon Lee and Partners 167 City Road London EC1V 1AW on 12 June 2018 (1 page)
1 November 2017Registered office address changed from Lower Farm House Church Hill East Ilsley Newbury Berkshire RG20 7LP to 6 Yattendon Court Yattendon Thatcham RG18 0UT on 1 November 2017 (1 page)
1 November 2017Registered office address changed from Lower Farm House Church Hill East Ilsley Newbury Berkshire RG20 7LP to 6 Yattendon Court Yattendon Thatcham RG18 0UT on 1 November 2017 (1 page)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
18 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
18 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
6 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(3 pages)
16 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 October 2012Secretary's details changed for Andrew Burgess on 1 August 2012 (1 page)
12 October 2012Secretary's details changed for Andrew Burgess on 1 August 2012 (1 page)
12 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
12 October 2012Secretary's details changed for Andrew Burgess on 1 August 2012 (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 September 2009Return made up to 27/08/09; full list of members (3 pages)
7 September 2009Return made up to 27/08/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008Return made up to 27/08/08; full list of members (3 pages)
25 September 2008Return made up to 27/08/08; full list of members (3 pages)
11 February 2008Return made up to 27/08/07; full list of members (2 pages)
11 February 2008Return made up to 27/08/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006Return made up to 27/08/06; full list of members (2 pages)
18 September 2006Return made up to 27/08/06; full list of members (2 pages)
8 December 2005Registered office changed on 08/12/05 from: enterprise house 21 buckle street london E1 8NN (1 page)
8 December 2005Registered office changed on 08/12/05 from: enterprise house 21 buckle street london E1 8NN (1 page)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005Return made up to 27/08/05; full list of members (5 pages)
28 October 2005Return made up to 27/08/05; full list of members (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004Return made up to 27/08/04; full list of members (5 pages)
29 October 2004New secretary appointed (2 pages)
29 October 2004New secretary appointed (2 pages)
29 October 2004Secretary resigned (1 page)
29 October 2004Return made up to 27/08/04; full list of members (5 pages)
29 October 2004Secretary resigned (1 page)
24 June 2004Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU (1 page)
24 June 2004Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU (1 page)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 September 2003Return made up to 27/08/03; full list of members (5 pages)
4 September 2003Return made up to 27/08/03; full list of members (5 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 September 2002Return made up to 27/08/02; full list of members (5 pages)
26 September 2002Return made up to 27/08/02; full list of members (5 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001Return made up to 27/08/01; full list of members (5 pages)
9 October 2001Return made up to 27/08/01; full list of members (5 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000Return made up to 27/08/00; full list of members (5 pages)
1 November 2000Return made up to 27/08/00; full list of members (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999Return made up to 27/08/99; full list of members (6 pages)
2 November 1999Return made up to 27/08/99; full list of members (6 pages)
20 January 1999Return made up to 27/08/98; full list of members (6 pages)
20 January 1999Return made up to 27/08/98; full list of members (6 pages)
10 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
25 March 1998Return made up to 27/08/97; full list of members (6 pages)
25 March 1998Return made up to 27/08/97; full list of members (6 pages)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
30 October 1997Registered office changed on 30/10/97 from: 12 bounds green road london N11 2QH (1 page)
30 October 1997Registered office changed on 30/10/97 from: 12 bounds green road london N11 2QH (1 page)
5 December 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
5 December 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 November 1996New secretary appointed (2 pages)
19 November 1996New secretary appointed (2 pages)
4 November 1996Secretary resigned (1 page)
4 November 1996Registered office changed on 04/11/96 from: c/o carter backer winter hill house highgate hill london N19 5UU (1 page)
4 November 1996Secretary resigned (1 page)
4 November 1996Registered office changed on 04/11/96 from: c/o carter backer winter hill house highgate hill london N19 5UU (1 page)
4 November 1996Director resigned (1 page)
4 November 1996Director resigned (1 page)
4 October 1996Registered office changed on 04/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page)
4 October 1996New director appointed (2 pages)
4 October 1996Registered office changed on 04/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page)
4 October 1996New director appointed (2 pages)
27 August 1996Incorporation (20 pages)
27 August 1996Incorporation (20 pages)