My Red Rental Ltd

Company Name	My Red Rental Ltd
Director	Liran Barlev
Company Status	Active
Company Number	06602072
Category	Private Limited Company
Incorporation Date	27 May 2008(15 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 Liran Barlev
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1c Rochester Road London NW1 9JH

Secretary Name	Mr Liran Barlev
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	1c Rochester Road London NW1 9JH

Contact

Website	movie-pros.com
Telephone	07 949082188
Telephone region	Mobile

Location

Registered Address	12 Lawn Road Lawn Road London NW3 2XS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Liran Barlev 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,609
Cash	£17,759
Current Liabilities	£39,456

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

15 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
15 June 2023	Secretary's details changed for Mr Liran Barlev on 1 November 2018 (1 page)
15 June 2023	Director's details changed for Mr Liran Barlev on 1 November 2018 (2 pages)
31 March 2023	Micro company accounts made up to 31 May 2022 (3 pages)
8 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
29 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
29 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 December 2018	Registered office address changed from 1C Rochester Road London NW1 9JH to 12 Lawn Road Lawn Road London NW3 2XS on 7 December 2018 (1 page)
24 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
14 August 2015	Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to 1C Rochester Road London NW1 9JH on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to 1C Rochester Road London NW1 9JH on 14 August 2015 (1 page)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014	Director's details changed for Mr Liran Barlev on 28 May 2014 (2 pages)
4 June 2014	Secretary's details changed for Mr Liran Barlev on 19 May 2014 (1 page)
4 June 2014	Director's details changed for Mr Liran Barlev on 28 May 2014 (2 pages)
4 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Secretary's details changed for Mr Liran Barlev on 19 May 2014 (1 page)
4 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 July 2013	Registered office address changed from C/O Marcusfield Dodia & Co 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Marcusfield Dodia & Co 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Registered office address changed from C/O Marcusfield Dodia & Co 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 1 July 2013 (1 page)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 August 2012	Director's details changed for Mr Liran Barlev on 6 February 2012 (2 pages)
2 August 2012	Secretary's details changed for Mr Liran Barlev on 6 February 2012 (2 pages)
2 August 2012	Director's details changed for Mr Liran Barlev on 6 February 2012 (2 pages)
2 August 2012	Secretary's details changed for Mr Liran Barlev on 6 February 2012 (2 pages)
2 August 2012	Director's details changed for Mr Liran Barlev on 6 February 2012 (2 pages)
2 August 2012	Secretary's details changed for Mr Liran Barlev on 6 February 2012 (2 pages)
2 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from 63 Hendon Way Garden Flat London NW2 2LX United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 63 Hendon Way Garden Flat London NW2 2LX United Kingdom on 12 March 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 July 2010	Director's details changed for Mr Liran Barlev on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Liran Barlev on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr Liran Barlev on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 August 2009	Return made up to 27/05/09; full list of members (3 pages)
19 August 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2008	Incorporation (13 pages)
27 May 2008	Incorporation (13 pages)

My Red Rental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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