Company NameRagged Pictures Limited
DirectorRebecca Sophie Wilk
Company StatusActive
Company Number12358517
CategoryPrivate Limited Company
Incorporation Date11 December 2019(4 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Rebecca Sophie Wilk
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2020(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months
RoleCharity Worker
Country of ResidenceEngland
Correspondence AddressFlat 7 Lantern House
Connaught Mews
London
SE18 6SU
Director NameMs Rachel Wilk
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2019(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address60 A Swaby Road Swaby Road
London
SW18 3RA

Location

Registered AddressFlat 7 Lantern House
Connaught Mews
London
SE18 6SU
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

11 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 March 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
26 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 May 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
24 April 2022Registered office address changed from 60 a Swaby Road Swaby Road London SW18 3RA England to Flat 5 15 Bolton Road London W4 3TE on 24 April 2022 (1 page)
8 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 March 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
6 January 2021Notification of Rebecca Wilk as a person with significant control on 11 December 2019 (2 pages)
25 February 2020Cessation of Rachel Wilk as a person with significant control on 25 February 2020 (1 page)
25 February 2020Confirmation statement made on 25 February 2020 with updates (4 pages)
21 February 2020Appointment of Miss Rebecca Sophie Wilk as a director on 21 February 2020 (2 pages)
21 February 2020Termination of appointment of Rachel Wilk as a director on 21 February 2020 (1 page)
11 December 2019Incorporation
Statement of capital on 2019-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)