| Company Name | Remote Film Production Limited |
|---|---|
| Director | Hans Florian Zimmer |
| Company Status | Active |
| Company Number | 05036875 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hans Florian Zimmer |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 February 2004(1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Film Score Producer |
| Country of Residence | United States |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Todd Gelfand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2004(1 day after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 08 June 2018) |
| Role | Company Director |
| Correspondence Address | 401 Glenoaks Blvd Ste 205 Burbank Ca 91502 |
| Director Name | WRF International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £149,874 |
| Cash | £84,474 |
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 Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 18 September 2018 | Delivered on: 26 September 2018 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: L/H flat 14 10 richmond mews london t/no: NGL728979. Outstanding |
|---|
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 23 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 July 2020 | Change of details for Mr Hans Zimmer as a person with significant control on 6 April 2016 (2 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 2 April 2019 | Change of details for Mr Hans Zimmer as a person with significant control on 6 April 2016 (2 pages) |
| 2 April 2019 | Director's details changed for Mr Hans Florian Zimmer on 6 April 2016 (2 pages) |
| 2 April 2019 | Director's details changed for Mr Hans Florian Zimmer on 6 April 2016 (2 pages) |
| 25 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 26 September 2018 | Registration of charge 050368750001, created on 18 September 2018 (18 pages) |
| 15 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 15 June 2018 | Termination of appointment of Todd Gelfand as a secretary on 8 June 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 19 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 19 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 March 2015 | Secretary's details changed for Todd Gelfand on 6 February 2015 (1 page) |
| 17 March 2015 | Secretary's details changed for Todd Gelfand on 6 February 2015 (1 page) |
| 17 March 2015 | Secretary's details changed for Todd Gelfand on 6 February 2015 (1 page) |
| 17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for Mr Hans Florian Zimmer on 6 February 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for Mr Hans Florian Zimmer on 6 February 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Hans Florian Zimmer on 6 February 2015 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 28 January 2014 | Amended accounts made up to 31 December 2012 (3 pages) |
| 28 January 2014 | Amended accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 11 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 11 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 June 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr Hans Florian Zimmer on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Hans Florian Zimmer on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 26 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 May 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: langham house 1B portland place london W1B 1GR (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: langham house 1B portland place london W1B 1GR (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 September 2005 | Return made up to 06/02/05; full list of members; amend (6 pages) |
| 2 September 2005 | Return made up to 06/02/05; full list of members; amend (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 4 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 11 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 11 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 6 February 2004 | Incorporation (13 pages) |
| 6 February 2004 | Incorporation (13 pages) |