| Company Name | Rebild Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05728434 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christopher Thomas Courtney |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 125 Rue Lamarck Paris 75108 |
| Director Name | Thomas Ugo Ermacora |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 1 New Inn Yard London EC2A 3EE |
| Secretary Name | Jamieson Stone Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | Windsor House 40-41great Castle Street London W1W 8LU |
Location
| Registered Address | C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500 at £1 | Christopher Thomas Courtney 50.00% Ordinary |
|---|---|
| 500 at £1 | Thomas Ugo Ermacora 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115 |
| Cash | £196 |
| Current Liabilities | £12,537 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Director's details changed for Thomas Ugo Ermacora on 14 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Director's details changed for Thomas Ugo Ermacora on 14 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Director's details changed for Thomas Ugo Ermacora on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Thomas Ugo Ermacora on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Secretary's details changed for Jamieson Stone Registrars Ltd on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Christopher Thomas Courtney on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Thomas Ugo Ermacora on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Christopher Thomas Courtney on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Secretary's details changed for Jamieson Stone Registrars Ltd on 9 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Jamieson Stone Registrars Ltd on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Christopher Thomas Courtney on 9 March 2010 (2 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from c/o jamieson stone third floor, 26 eastcastle street, london W1W 8DQ (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from c/o jamieson stone third floor, 26 eastcastle street, london W1W 8DQ (1 page) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 19 March 2008 | Director's Change of Particulars / thomas ermacora / 01/01/2008 / HouseName/Number was: , now: flat 5; Street was: 13 rue cimarosa, now: 10 campden hill gardens; Post Town was: paris, now: london; Region was: 75116, now: ; Post Code was: , now: W8 7AY; Country was: france, now: united kingdom (1 page) |
| 19 March 2008 | Director's change of particulars / thomas ermacora / 01/01/2008 (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 June 2007 | Resolutions
|
| 13 June 2007 | Resolutions
|
| 27 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 March 2006 | Incorporation (16 pages) |
| 2 March 2006 | Incorporation (16 pages) |