| Company Name | RSA Films (Holdings) Limited |
|---|---|
| Directors | Jordan Scott and Luke Scott |
| Company Status | Active |
| Company Number | 09571057 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Jordan Scott |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2017(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Luke Scott |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2017(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Ridley Scott |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 35a Huntsworth Mews London NW1 6DB |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Correspondence Address | Parkside House 41 Walsingham Road Enfield EN2 6EY |
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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 5 March 2024 | Notification of Jordan Scott as a person with significant control on 26 September 2018 (2 pages) |
|---|---|
| 30 June 2023 | Group of companies' accounts made up to 30 September 2022 (40 pages) |
| 12 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 29 June 2022 | Group of companies' accounts made up to 30 September 2021 (34 pages) |
| 12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 30 June 2021 | Group of companies' accounts made up to 30 September 2020 (33 pages) |
| 21 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 24 August 2020 | Group of companies' accounts made up to 30 September 2019 (33 pages) |
| 11 May 2020 | Termination of appointment of Rwl Registrars Limited as a secretary on 11 May 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 1 October 2019 | Group of companies' accounts made up to 30 September 2018 (34 pages) |
| 5 July 2019 | Registered office address changed from Regis House 134 Percival Road Enfield EN1 1QU United Kingdom to 42-44 Beak Street London W1F 9RH on 5 July 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 3 July 2018 | Full accounts made up to 30 September 2017 (20 pages) |
| 16 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 1 August 2017 | Full accounts made up to 30 September 2016 (22 pages) |
| 1 August 2017 | Full accounts made up to 30 September 2016 (22 pages) |
| 23 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 1 February 2017 | Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page) |
| 1 February 2017 | Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page) |
| 31 January 2017 | Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (23 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (23 pages) |
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 4 April 2016 | Previous accounting period shortened from 30 September 2016 to 30 September 2015 (3 pages) |
| 4 April 2016 | Previous accounting period shortened from 30 September 2016 to 30 September 2015 (3 pages) |
| 1 October 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
| 1 October 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
| 25 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
| 25 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
| 13 August 2015 | Current accounting period extended from 31 May 2016 to 30 September 2016 (3 pages) |
| 13 August 2015 | Current accounting period extended from 31 May 2016 to 30 September 2016 (3 pages) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|