| Company Name | The Raspberry Picture Company Limited |
|---|---|
| Director | Brian Harry Harris |
| Company Status | Active |
| Company Number | 04763016 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Brian Harry Harris |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 7 Watling Mansions Radlett Herts WD7 7NA |
| Secretary Name | Anne Page |
|---|---|
| Status | Current |
| Appointed | 20 April 2013(9 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | 7 Watling Mansions Radlett Herts WD7 7NA |
| Secretary Name | Leila Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 3 Watling Mansions Watling Street Radlett Hertfordshire WD7 7NA |
| Director Name | Mr Barry Charles Matthews |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 September 2012) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Trinity Church Square London SE1 4HY |
| Secretary Name | Brain Harry Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 April 2013) |
| Role | Company Director |
| Correspondence Address | 7 Watling Mansions Radlett Herts WD7 7NA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 Watling Mansions Radlett Herts WD7 7NA |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 3 at £1 | Brian Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,597 |
| Current Liabilities | £157,281 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 6 days from now) |
Charges
| 9 July 2003 | Delivered on: 15 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 26 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 30 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 24 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 14 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 31 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 2 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 2 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 15 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 July 2013 | Termination of appointment of Barry Matthews as a director (1 page) |
| 13 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 13 July 2013 | Termination of appointment of Barry Matthews as a director (1 page) |
| 13 July 2013 | Director's details changed for Brian Harry Harris on 20 April 2013 (2 pages) |
| 13 July 2013 | Director's details changed for Brian Harry Harris on 20 April 2013 (2 pages) |
| 13 July 2013 | Appointment of Anne Page as a secretary (1 page) |
| 13 July 2013 | Appointment of Anne Page as a secretary (1 page) |
| 13 July 2013 | Termination of appointment of Brain Harris as a secretary (1 page) |
| 13 July 2013 | Termination of appointment of Brain Harris as a secretary (1 page) |
| 13 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 December 2011 | Registered office address changed from Staunton Cottage the Avenue Radlett Hertfordshire WD7 7DG on 29 December 2011 (3 pages) |
| 29 December 2011 | Registered office address changed from Staunton Cottage the Avenue Radlett Hertfordshire WD7 7DG on 29 December 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Secretary's details changed for Brain Harry Harris on 1 October 2010 (1 page) |
| 7 August 2011 | Secretary's details changed for Brain Harry Harris on 1 October 2010 (1 page) |
| 7 August 2011 | Secretary's details changed for Brain Harry Harris on 1 October 2010 (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 November 2010 | Registered office address changed from 3 Watling Mansions Watling Street Radlett Hertfordshire WD7 7NA on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 3 Watling Mansions Watling Street Radlett Hertfordshire WD7 7NA on 25 November 2010 (1 page) |
| 25 November 2010 | Director's details changed for Brian Harry Harris on 1 November 2010 (3 pages) |
| 25 November 2010 | Director's details changed for Brian Harry Harris on 1 November 2010 (3 pages) |
| 25 November 2010 | Director's details changed for Brian Harry Harris on 1 November 2010 (3 pages) |
| 3 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Director's details changed for Brian Harry Harris on 13 May 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Brian Harry Harris on 13 May 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Mr Barry Charles Matthews on 13 May 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Mr Barry Charles Matthews on 13 May 2010 (2 pages) |
| 3 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 3 watling mansions watling street radlett hertfordshire WD7 7NA (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 3 watling mansions watling street radlett hertfordshire WD7 7NA (1 page) |
| 12 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 11 June 2009 | Director's change of particulars / barry matthews / 11/06/2009 (2 pages) |
| 11 June 2009 | Director's change of particulars / barry matthews / 11/06/2009 (2 pages) |
| 2 June 2009 | Return made up to 13/05/08; full list of members (4 pages) |
| 2 June 2009 | Return made up to 13/05/08; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 4 th floor brook point 1412 high road london OX12 0LR (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 4 th floor brook point 1412 high road london OX12 0LR (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 October 2007 | Return made up to 13/05/07; no change of members
|
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Return made up to 13/05/07; no change of members
|
| 4 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: brook point 1412 high road whetstone london N20 9BH (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: brook point 1412 high road whetstone london N20 9BH (1 page) |
| 27 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 September 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 22 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 25 February 2004 | Ad 13/02/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 February 2004 | Ad 13/02/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 February 2004 | New director appointed (3 pages) |
| 25 February 2004 | New director appointed (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Nc inc already adjusted 13/05/03 (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Nc inc already adjusted 13/05/03 (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Resolutions
|
| 13 May 2003 | Incorporation (15 pages) |
| 13 May 2003 | Incorporation (15 pages) |