| Company Name | Rapid Eye Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129492 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
| Previous Names | Smart Films Limited and Rapid Eye Produtions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Martin Shiel |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Filmmaker |
| Country of Residence | England |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Secretary Name | Julia Royse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 13-17 Long Lane London EC1A 9PN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 25 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 April 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 28 May 2014 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 28 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 21 December 2012 with a full list of shareholders (14 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 May 2014 | Director's details changed for Martin Shiel on 1 November 2012 (3 pages) |
| 28 May 2014 | Director's details changed for Martin Shiel on 1 November 2012 (3 pages) |
| 28 May 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 May 2014 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 28 May 2014 (2 pages) |
| 28 May 2014 | Administrative restoration application (4 pages) |
| 28 May 2014 | Director's details changed for Martin Shiel on 1 November 2012 (3 pages) |
| 28 May 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Administrative restoration application (4 pages) |
| 28 May 2014 | Termination of appointment of Julia Royse as a secretary (2 pages) |
| 28 May 2014 | Annual return made up to 21 December 2012 with a full list of shareholders (14 pages) |
| 28 May 2014 | Termination of appointment of Julia Royse as a secretary (2 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2010 | Director's details changed for Martin Shiel on 1 December 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Martin Shiel on 1 December 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Martin Shiel on 1 December 2009 (2 pages) |
| 14 January 2010 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 14 January 2010 (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 61 station road sudbury suffolk CO10 2SP (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 61 station road sudbury suffolk CO10 2SP (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | Registered office changed on 22/12/03 from: 50 south ealing road london W5 4QY (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 December 2003 | Return made up to 21/12/03; full list of members
|
| 22 December 2003 | Return made up to 21/12/03; full list of members
|
| 22 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 50 south ealing road london W5 4QY (1 page) |
| 22 December 2003 | Resolutions
|
| 20 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 4 January 2001 | Secretary resigned (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 4 January 2001 | Secretary resigned (2 pages) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 21 December 2000 | Incorporation (11 pages) |
| 21 December 2000 | Incorporation (11 pages) |