| Company Name | RBW Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 11613545 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2018(5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Luke Scott |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Justin Alvarado Brown |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 December 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chief Operating Officer - Scott Free Productions |
| Country of Residence | United States |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Richard Neil Nicholas |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Miss Maxine Abrahams |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 October 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Ms Margaret Leila Parvin |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 February 2020) |
| Role | Head Of Legal |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
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 | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 18 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 16 July 2021 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 16 July 2021 | Director's details changed for Mr Richard Neil Nicholas on 16 July 2021 (2 pages) |
| 25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2021 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2020 | Appointment of Mr Richard Neil Nicholas as a director on 1 October 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Margaret Leila Parvin as a director on 10 February 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 23 October 2019 | Termination of appointment of Maxine Abrahams as a director on 17 October 2019 (1 page) |
| 5 December 2018 | Appointment of Mr Justin Alvarado Brown as a director on 4 December 2018 (2 pages) |
| 25 October 2018 | Appointment of Miss Maxine Abrahams as a director on 25 October 2018 (2 pages) |
| 25 October 2018 | Appointment of Miss Margaret Parvin as a director on 25 October 2018 (2 pages) |
| 9 October 2018 | Incorporation Statement of capital on 2018-10-09
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