Rights Tracker Limited

Company Name	Rights Tracker Limited
Directors	Ross Alexander Bentley and Frederic Emile Jean Beauvais
Company Status	Active
Company Number	05019285
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ross Alexander Bentley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Frederic Emile Jean Beauvais
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	27 January 2014(10 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Richard David Warr
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	15 Aldeburgh Close Stevenage Hertfordshire SG1 2JT

Secretary Name	Mr Richard David Warr
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	15 Aldeburgh Close Stevenage Hertfordshire SG1 2JT

Secretary Name	Mrs Brenda Warr
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Aldeburgh Close Stevenage Hertfordshire SG1 2JT

Director Name	Mr Paul David Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Houblon Road Richmond Surrey TW10 6DE

Director Name	Mr Iolo Peredur Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103b South Hill Park London NW3 2SP

Secretary Name	Mr Paul David Cook
Nationality	British
Status	Resigned
Appointed	13 October 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2014)
Role	Financial Director
Correspondence Address	38 Houblon Road Richmond Surrey TW10 6DE

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	www.rightstracker.com
Email address	[email protected]
Telephone	020 71181323
Telephone region	London

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£10,408
Cash	£49,406
Current Liabilities	£210,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

27 January 2014	Delivered on: 8 February 2014 Persons entitled: Tv Everywhere Limited Classification: A registered charge Particulars: The rights tracker software and the assetry software. Notification of addition to or amendment of charge. Outstanding
17 September 2010	Delivered on: 5 October 2010 Satisfied on: 8 February 2014 Persons entitled: The Capital Fund No 1 L.P. and the Creative Capital Fund Classification: Debenture Secured details: All monies due or to become due from the borrower to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

27 January 2014

Delivered on: 8 February 2014
Persons entitled: Tv Everywhere Limited

Classification: A registered charge
Particulars: The rights tracker software and the assetry software. Notification of addition to or amendment of charge.
Outstanding

17 September 2010

Delivered on: 5 October 2010
Satisfied on: 8 February 2014
Persons entitled: The Capital Fund No 1 L.P. and the Creative Capital Fund

Classification: Debenture
Secured details: All monies due or to become due from the borrower to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (7 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 13.947038 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 13.947038 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-09 GBP 13.947 (6 pages)
9 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-09 GBP 13.947 (6 pages)
8 February 2015	Registered office address changed from Macmillan House Paddington Station London W2 1FT United Kingdom to 80-83 Long Lane London EC1A 9ET on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from Macmillan House Paddington Station London W2 1FT United Kingdom to 80-83 Long Lane London EC1A 9ET on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from Macmillan House Paddington Station London W2 1FT United Kingdom to 80-83 Long Lane London EC1A 9ET on 8 February 2015 (1 page)
7 November 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 14.317 (4 pages)
7 November 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 14.317 (4 pages)
7 November 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 14.317 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 March 2014	Termination of appointment of Paul Cook as a director (1 page)
19 March 2014	Appointment of Mr Frederic Emile Jean Beauvais as a director (2 pages)
19 March 2014	Termination of appointment of Paul Cook as a secretary (1 page)
19 March 2014	Appointment of Mr Frederic Emile Jean Beauvais as a director (2 pages)
19 March 2014	Termination of appointment of Paul Cook as a director (1 page)
19 March 2014	Termination of appointment of Paul Cook as a secretary (1 page)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders (15 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders (15 pages)
21 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 10.330 (8 pages)
21 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 10.330 (8 pages)
21 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 13.859 (9 pages)
21 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 13.859 (9 pages)
12 February 2014	Change of share class name or designation (2 pages)
12 February 2014	Change of share class name or designation (2 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
8 February 2014	Satisfaction of charge 1 in full (4 pages)
8 February 2014	Registration of charge 050192850002 (45 pages)
8 February 2014	Satisfaction of charge 1 in full (4 pages)
8 February 2014	Registration of charge 050192850002 (45 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Ross Alexander Bentley on 1 February 2012 (2 pages)
2 March 2012	Director's details changed for Ross Alexander Bentley on 1 February 2012 (2 pages)
2 March 2012	Director's details changed for Ross Alexander Bentley on 1 February 2012 (2 pages)
28 February 2012	Registered office address changed from 39-40 Conduit Passage London W2 1HT on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 39-40 Conduit Passage London W2 1HT on 28 February 2012 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 March 2011	Statement of capital following an allotment of shares on 24 June 2010 GBP 3.659 (3 pages)
28 March 2011	Statement of capital following an allotment of shares on 24 June 2010 GBP 3.659 (3 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
18 March 2010	Director's details changed for Ross Alexander Bentley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Ross Alexander Bentley on 18 March 2010 (2 pages)
18 March 2010	Termination of appointment of Richard Warr as a director (1 page)
18 March 2010	Termination of appointment of Richard Warr as a director (1 page)
9 March 2010	Termination of appointment of Richard Warr as a director (1 page)
9 March 2010	Termination of appointment of Richard Warr as a director (1 page)
18 September 2009	Ad 27/08/09\gbp si [email protected]=0.606\gbp ic 3.659/4.265\ (2 pages)
18 September 2009	Ad 27/08/09\gbp si [email protected]=0.606\gbp ic 3.659/4.265\ (2 pages)
16 September 2009	Ad 27/08/09\gbp si [email protected]=0.606\gbp ic 3.053/3.659\ (3 pages)
16 September 2009	Ad 27/08/09\gbp si [email protected]=0.606\gbp ic 3.053/3.659\ (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
2 December 2008	Director appointed mr iolo peredur jones (2 pages)
2 December 2008	Director appointed mr iolo peredur jones (2 pages)
15 October 2008	Secretary appointed mr paul david cook (1 page)
15 October 2008	Appointment terminated secretary brenda warr (1 page)
15 October 2008	Secretary appointed mr paul david cook (1 page)
15 October 2008	Appointment terminated secretary brenda warr (1 page)
8 October 2008	Ad 03/10/08\gbp si [email protected]=1.053\gbp ic 2/3.053\ (2 pages)
8 October 2008	Ad 03/10/08\gbp si [email protected]=1.053\gbp ic 2/3.053\ (2 pages)
8 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 03/10/2008 (41 pages)
8 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 03/10/2008 (41 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 June 2008	Registered office changed on 06/06/2008 from 15 aldeburgh close stevenage hertfordshire SG1 2JT (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 15 aldeburgh close stevenage hertfordshire SG1 2JT (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
10 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Secretary resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 January 2005	Return made up to 19/01/05; full list of members (7 pages)
28 January 2005	Return made up to 19/01/05; full list of members (7 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: 37 conduit passage london W2 1HT (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 37 conduit passage london W2 1HT (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
12 February 2004	Registered office changed on 12/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
31 January 2004	Secretary resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Secretary resigned (1 page)
19 January 2004	Incorporation (19 pages)
19 January 2004	Incorporation (19 pages)