Company NameRxssmcdxwell Ltd
DirectorsRoss McDowell and Lucie Eve Sarah Marks
Company StatusActive
Company Number09407240
CategoryPrivate Limited Company
Incorporation Date26 January 2015(9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameRoss McDowell
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2015(same day as company formation)
RoleVideo Post Production
Country of ResidenceUnited Kingdom
Correspondence Address16 Cambridge Court 4 Earlham Street
London
WC2H 9RZ
Director NameMs Lucie Eve Sarah Marks
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(8 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Gorrie Whitson Limited, 1st Floor, Cromwell Ho
14 Fulwood Place
London
WC1V 6HZ

Contact

Websitewww.rxssmcdxwell.com

Location

Registered AddressC/O Gorrie Whitson Limited, 1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return26 January 2024 (2 months, 3 weeks ago)
Next Return Due9 February 2025 (9 months, 3 weeks from now)

Filing History

3 April 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
29 March 2023Appointment of Ms Lucie Eve Sarah Marks as a director on 14 March 2023 (2 pages)
27 February 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
25 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
17 February 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
26 March 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
9 March 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
1 March 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
15 March 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
6 October 2017Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 6 October 2017 (1 page)
6 October 2017Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 6 October 2017 (1 page)
1 March 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 March 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
29 March 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 1
(24 pages)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 1
(24 pages)