| Company Name | RSP Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08878649 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 1 month 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 Paul Adrian Peter Brett |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 September 2014(7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Debello House Debello House 14-18 Heddon Street London W1B 4DA |
| Director Name | Mr Carlo Dusi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Head Of Business And Commercial Affairs |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Jack Patrick Arbuthnott |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Timothy John Dean Smith |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 2018) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Stockwell House Moor Common Lane End High Wycombe HP14 3HR |
Location
| Registered Address | 42-44 Beak Street London W1F 9RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Altus Media (Seven) PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 August |
Filing History
| 21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2019 | Cessation of Altus Media (Seven) Plc as a person with significant control on 2 May 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2018 | Termination of appointment of Jack Partick Arbuthnott as a director on 20 September 2018 (1 page) |
| 23 August 2018 | Amended total exemption full accounts made up to 5 August 2016 (10 pages) |
| 23 August 2018 | Total exemption full accounts made up to 5 August 2017 (11 pages) |
| 9 July 2018 | Termination of appointment of Timothy John Dean Smith as a director on 30 June 2018 (1 page) |
| 3 May 2018 | Termination of appointment of Carlo Dusi as a director on 18 April 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 15 December 2017 | Amended total exemption small company accounts made up to 5 August 2016 (3 pages) |
| 15 December 2017 | Amended total exemption small company accounts made up to 5 August 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 5 August 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 5 August 2016 (3 pages) |
| 21 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 3 October 2016 | Director's details changed for Mr Timothy John Dean Smith on 26 September 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Timothy John Dean Smith on 26 September 2016 (2 pages) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 5 August 2015 (3 pages) |
| 21 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Total exemption small company accounts made up to 5 August 2015 (3 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Current accounting period extended from 28 February 2015 to 5 August 2015 (1 page) |
| 1 April 2015 | Current accounting period extended from 28 February 2015 to 5 August 2015 (1 page) |
| 1 April 2015 | Current accounting period extended from 28 February 2015 to 5 August 2015 (1 page) |
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 (2 pages) |
| 9 September 2014 | Appointment of Mr Tim John Dean Smith as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Paul Adrian Peter Brett as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Paul Adrian Peter Brett as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Paul Adrian Peter Brett as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Tim John Dean Smith as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Tim John Dean Smith as a director on 9 September 2014 (2 pages) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|