RBM Studio Limited

Company Name	RBM Studio Limited
Director	Kevin Hay
Company Status	Active
Company Number	04729153
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin Hay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Multimedia Design
Country of Residence	Scotland
Correspondence Address	11 Carlton Place Aberdeen AB15 4BR Scotland

Secretary Name	Ariana Balica
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Carlton Place Aberdeen AB15 4BR Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	redboxmedia.com
Telephone	020 76924299
Telephone region	London

Location

Registered Address	10 Greville House Lower Road Harrow On The Hill Middlesex HA2 0HB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Kevin Hay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,780
Current Liabilities	£39,073

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
2 February 2016	Micro company accounts made up to 30 April 2015 (2 pages)
2 February 2016	Micro company accounts made up to 30 April 2015 (2 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
31 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
31 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 December 2010	Termination of appointment of Ariana Balica as a secretary (1 page)
16 December 2010	Termination of appointment of Ariana Balica as a secretary (1 page)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Kevin Hay on 7 April 2010 (2 pages)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Kevin Hay on 7 April 2010 (2 pages)
20 April 2010	Director's details changed for Kevin Hay on 7 April 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 07/04/09; full list of members (3 pages)
14 April 2009	Return made up to 07/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 April 2007	Return made up to 07/04/07; full list of members (2 pages)
10 April 2007	Return made up to 07/04/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 April 2005	Return made up to 10/04/05; full list of members (2 pages)
15 April 2005	Return made up to 10/04/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
8 October 2004	Registered office changed on 08/10/04 from: 9A river street london greater london EC1R 1XN (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 9A river street london greater london EC1R 1XN (1 page)
13 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2004	Registered office changed on 05/02/04 from: 5 gable lodge 334-338 essex road london N1 3PB (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 5 gable lodge 334-338 essex road london N1 3PB (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
10 April 2003	Incorporation (15 pages)
10 April 2003	Incorporation (15 pages)

RBM Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London