Company NameRR The Film Limited
DirectorsLeo Daniel Pearlman and Jonathan Maitland Moore
Company StatusActive
Company Number10589073
CategoryPrivate Limited Company
Incorporation Date30 January 2017(7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Leo Daniel Pearlman
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address1 Esther Anne Place
London
N1 1UL
Director NameMr Jonathan Maitland Moore
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(5 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1 Esther Anne Place
London
N1 1UL

Location

Registered Address1 Esther Anne Place
London
N1 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 July

Returns

Latest Return29 January 2024 (3 months ago)
Next Return Due12 February 2025 (9 months, 2 weeks from now)

Filing History

21 April 2023Audit exemption subsidiary accounts made up to 31 July 2022 (8 pages)
21 April 2023Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (46 pages)
21 April 2023Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
21 April 2023Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
30 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
18 January 2023Change of details for Fulwell 73 Uk Limited as a person with significant control on 30 January 2017 (2 pages)
18 January 2023Director's details changed for Mr Leo Daniel Pearlman on 18 January 2023 (2 pages)
2 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (37 pages)
2 September 2022Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
16 August 2022Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022 (2 pages)
3 August 2022Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page)
27 July 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
13 April 2022Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022 (2 pages)
28 March 2022Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022 (1 page)
24 February 2022Confirmation statement made on 29 January 2022 with updates (5 pages)
26 January 2022Total exemption full accounts made up to 31 July 2020 (12 pages)
22 December 2021Compulsory strike-off action has been discontinued (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
9 April 2021Total exemption full accounts made up to 31 July 2019 (8 pages)
29 March 2021Confirmation statement made on 29 January 2021 with updates (5 pages)
3 March 2021Director's details changed for Mr Leo Daniel Pearlman on 28 January 2021 (2 pages)
31 December 2020Compulsory strike-off action has been discontinued (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
2 March 2020Confirmation statement made on 29 January 2020 with updates (4 pages)
19 September 2019Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page)
4 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
5 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 February 2018Confirmation statement made on 29 January 2018 with updates (5 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)