| Company Name | Raffaella Productions (Europe) Limited |
|---|---|
| Director | Raffaella Laurentiis |
| Company Status | Active |
| Company Number | 06797178 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Previous Name | Katsend Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Raffaella Laurentiis |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Monegasque |
| Status | Current |
| Appointed | 07 May 2010(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | Marylebone Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2010(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 27 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 25 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Appointment of Raffaella Laurentiis as a director (2 pages) |
| 21 May 2010 | Appointment of Raffaella Laurentiis as a director (2 pages) |
| 20 May 2010 | Appointment of Marylebone Secretaries Limited as a secretary (2 pages) |
| 20 May 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 May 2010 (1 page) |
| 20 May 2010 | Appointment of Marylebone Secretaries Limited as a secretary (2 pages) |
| 20 May 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 May 2010 (1 page) |
| 17 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 17 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 11 May 2010 | Change of name notice (2 pages) |
| 11 May 2010 | Company name changed katsend LIMITED\certificate issued on 11/05/10
|
| 11 May 2010 | Company name changed katsend LIMITED\certificate issued on 11/05/10
|
| 11 May 2010 | Change of name notice (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2009 | Incorporation (17 pages) |
| 21 January 2009 | Incorporation (17 pages) |