Rightswatch Limited

Company Name	Rightswatch Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	04178447
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jonathan Ian Aitken
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Nicholas Anthony Canning Higham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Ellington Street London N7 8PL

Director Name	David Antony Lester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Secretary Name	Angela De Freitas
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	27 Sheridan Mansions Sheridan Terrace Hove East Sussex BN3 5AJ

Secretary Name	Karen Gale
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	Copyright House 29-33 Berners Street London W1T 3AB

Director Name	Ms Deborah Ann Stones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 1 month after company formation)
Appointment Duration	14 years (resigned 19 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Nicola Challen
Status	Resigned
Appointed	05 May 2015(14 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Location

Registered Address	Goldings House 2 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 January 2019	Director's details changed for Ms Deborah Ann Stones on 18 January 2019 (2 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016	Annual return made up to 13 March 2016 no member list (2 pages)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016	Annual return made up to 13 March 2016 no member list (2 pages)
9 February 2016	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
9 February 2016	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
9 February 2016	Appointment of Nicola Challen as a secretary on 5 May 2015 (2 pages)
9 February 2016	Appointment of Nicola Challen as a secretary on 5 May 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015	Annual return made up to 13 March 2015 no member list (3 pages)
25 March 2015	Annual return made up to 13 March 2015 no member list (3 pages)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
3 November 2014	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 March 2014	Annual return made up to 13 March 2014 no member list (3 pages)
13 March 2014	Annual return made up to 13 March 2014 no member list (3 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 April 2013	Annual return made up to 13 March 2013 no member list (3 pages)
9 April 2013	Annual return made up to 13 March 2013 no member list (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 13 March 2012 no member list (2 pages)
10 April 2012	Annual return made up to 13 March 2012 no member list (2 pages)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 13 March 2011 no member list (2 pages)
6 April 2011	Annual return made up to 13 March 2011 no member list (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
19 March 2010	Annual return made up to 13 March 2010 no member list (2 pages)
19 March 2010	Annual return made up to 13 March 2010 no member list (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 March 2009	Annual return made up to 13/03/09 (2 pages)
21 March 2009	Annual return made up to 13/03/09 (2 pages)
20 March 2009	Secretary's change of particulars / karen gale / 20/03/2009 (1 page)
20 March 2009	Secretary's change of particulars / karen gale / 20/03/2009 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 April 2008	Annual return made up to 13/03/08 (2 pages)
1 April 2008	Annual return made up to 13/03/08 (2 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 April 2007	Annual return made up to 13/03/07 363(288) ‐ Director's particulars changed (3 pages)
17 April 2007	Annual return made up to 13/03/07 363(288) ‐ Director's particulars changed (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
18 April 2006	Annual return made up to 13/03/06 (3 pages)
18 April 2006	Annual return made up to 13/03/06 (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 March 2005	Annual return made up to 13/03/05 (3 pages)
23 March 2005	Annual return made up to 13/03/05 (3 pages)
8 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 April 2004	Annual return made up to 13/03/04 (3 pages)
7 April 2004	Annual return made up to 13/03/04 (3 pages)
14 December 2003	Registered office changed on 14/12/03 from: denton wilde sapte 5 chancery lane, clifford's inn london EC4A 1BU (1 page)
14 December 2003	Registered office changed on 14/12/03 from: denton wilde sapte 5 chancery lane, clifford's inn london EC4A 1BU (1 page)
18 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
9 April 2003	Annual return made up to 13/03/03 (4 pages)
9 April 2003	Annual return made up to 13/03/03 (4 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
29 April 2002	Annual return made up to 13/03/02 (3 pages)
29 April 2002	Annual return made up to 13/03/02 (3 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
13 March 2001	Incorporation (20 pages)
13 March 2001	Incorporation (20 pages)

Rightswatch Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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