Grubb Productions Cic

Company Name	Grubb Productions Cic
Company Status	Active
Company Number	06014214
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Previous Names	R Point 2 Ltd and Rpoint Productions C.I.C.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Caroline Francoise Roboh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	30 November 2006(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Caroline Francoise Roboh
Nationality	French
Status	Current
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Catherine Ann Hesketh-Harvey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Rose-Lee Levy
Date of Birth	September 1996 (Born 27 years ago)
Nationality	French
Status	Current
Appointed	22 February 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Philippa Susan Monckton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Charity Consultant
Country of Residence	United Kingdom
Correspondence Address	146 Tranmere Road London SW18 3QU

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

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

Shareholders

12 at £1	Grubb Forward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£353,645
Cash	£13,514
Current Liabilities	£380,456

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

22 April 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
15 November 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
14 March 2022	Termination of appointment of John Gordon as a director on 14 March 2022 (1 page)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
22 February 2022	Appointment of Rose-Lee Levy as a director on 22 February 2022 (2 pages)
14 January 2022	Memorandum and Articles of Association (26 pages)
14 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2022	Statement of company's objects (9 pages)
9 November 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
10 August 2021	Change of details for Grubb Forward Ltd as a person with significant control on 19 June 2019 (2 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
11 August 2020	Director's details changed for Caroline Francoise Roboh on 11 August 2020 (2 pages)
11 August 2020	Secretary's details changed for Caroline Francoise Roboh on 11 August 2020 (1 page)
22 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
22 October 2019	Notification of Grubb Forward Ltd as a person with significant control on 24 October 2018 (2 pages)
22 October 2019	Withdrawal of a person with significant control statement on 22 October 2019 (2 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 June 2019	Registered office address changed from 5th Floor, 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
18 April 2019	Confirmation statement made on 22 September 2018 with updates (4 pages)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 January 2019	Appointment of Mrs Catherine Ann Hesketh-Harvey as a director on 2 January 2019 (2 pages)
7 November 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 November 2017	Registered office address changed from 12 Upper Cheyne Row London SW3 5JN England to 5th Floor, 89 New Bond Street London W1S 1DA on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 12 Upper Cheyne Row London SW3 5JN England to 5th Floor, 89 New Bond Street London W1S 1DA on 7 November 2017 (1 page)
17 October 2017	Notification of a person with significant control statement (2 pages)
17 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
17 October 2017	Notification of a person with significant control statement (2 pages)
17 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 April 2017	Registered office address changed from Quarry Farm House Clarverton Down Road Bath Bath and North East Somerset BA2 6EE to 12 Upper Cheyne Row London SW3 5JN on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Quarry Farm House Clarverton Down Road Bath Bath and North East Somerset BA2 6EE to 12 Upper Cheyne Row London SW3 5JN on 19 April 2017 (1 page)
30 March 2017	Secretary's details changed for Caroline Francoise Roboh on 30 March 2017 (1 page)
30 March 2017	Director's details changed for Caroline Francoise Roboh on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Caroline Francoise Roboh on 30 March 2017 (2 pages)
30 March 2017	Secretary's details changed for Caroline Francoise Roboh on 30 March 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 31 December 2015 (12 pages)
8 February 2017	Total exemption small company accounts made up to 31 December 2015 (12 pages)
31 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (4 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 12 (4 pages)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 12 (4 pages)
9 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 12 (4 pages)
9 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 12 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 February 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
13 February 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
22 January 2013	Company name changed rpoint productions C.I.C.\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed rpoint productions C.I.C.\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
10 December 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of Philippa Monckton as a director (1 page)
24 April 2012	Termination of appointment of Philippa Monckton as a director (1 page)
23 April 2012	Appointment of Mr John Gordon as a director (2 pages)
23 April 2012	Appointment of Mr John Gordon as a director (2 pages)
19 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 October 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Caroline Francoise Roboh on 22 September 2010 (2 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Caroline Francoise Roboh on 22 September 2010 (2 pages)
18 October 2010	Director's details changed for Philippa Susan Monckton on 22 September 2010 (2 pages)
18 October 2010	Director's details changed for Philippa Susan Monckton on 22 September 2010 (2 pages)
6 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
6 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
29 July 2010	Company name changed r point 2 LTD\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (43 pages)
29 July 2010	Change of name notice (2 pages)
29 July 2010	Change of name notice (2 pages)
29 July 2010	Change of name (44 pages)
29 July 2010	Company name changed r point 2 LTD\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (43 pages)
29 July 2010	Change of name (44 pages)
10 February 2010	Total exemption full accounts made up to 30 November 2008 (8 pages)
10 February 2010	Total exemption full accounts made up to 30 November 2008 (8 pages)
27 November 2009	Annual return made up to 22 September 2009 (5 pages)
27 November 2009	Annual return made up to 22 September 2009 (5 pages)
9 October 2008	Return made up to 22/09/08; no change of members (5 pages)
9 October 2008	Return made up to 22/09/08; no change of members (5 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2006	Incorporation (19 pages)
30 November 2006	Incorporation (19 pages)

Grubb Productions Cic

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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