London
EC3V 0BT
Secretary Name | Sally Elizabeth Hopkins |
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Status | Current |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Michael Anthony Hopkins |
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Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Post Production Coordinator |
Country of Residence | England |
Correspondence Address | 14 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3PR |
Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
75 at £1 | Alistair Anthony Hopkins 75.00% Ordinary |
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25 at £1 | Sally Elizabeth Hopkins 25.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
20 November 2023 | Change of details for Mr Alistair Anthony Hopkins as a person with significant control on 20 November 2023 (2 pages) |
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20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
20 November 2023 | Secretary's details changed for Sally Elizabeth Hopkins on 20 November 2023 (1 page) |
20 November 2023 | Director's details changed for Mr Alistair Anthony Hopkins on 20 November 2023 (2 pages) |
3 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
13 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
18 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
6 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
5 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
9 February 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 February 2021 (1 page) |
17 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
30 June 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
10 October 2019 | Statement of capital following an allotment of shares on 1 August 2019
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11 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 August 2019 | Appointment of Mr Michael Anthony Hopkins as a director on 1 August 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 July 2017 | Notification of Alistair Anthony Hopkins as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
19 July 2017 | Notification of Alistair Anthony Hopkins as a person with significant control on 6 April 2016 (2 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
18 July 2014 | Secretary's details changed for Sally Elizabeth Hopkins on 1 January 2013 (1 page) |
18 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Secretary's details changed for Sally Elizabeth Hopkins on 1 January 2013 (1 page) |
18 July 2014 | Director's details changed for Alistair Anthony Hopkins on 1 January 2013 (2 pages) |
18 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Secretary's details changed for Sally Elizabeth Hopkins on 1 January 2013 (1 page) |
18 July 2014 | Director's details changed for Alistair Anthony Hopkins on 1 January 2013 (2 pages) |
18 July 2014 | Director's details changed for Alistair Anthony Hopkins on 1 January 2013 (2 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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16 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 16 April 2013 (2 pages) |
16 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 16 April 2013 (2 pages) |
24 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
24 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
28 June 2012 | Incorporation (49 pages) |
28 June 2012 | Incorporation (49 pages) |