RBSA 2016 LIMITED - LONDON


Company Profile Company Filings

Overview

RBSA 2016 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RBSA 2016 LIMITED was incorporated 49 years ago on 14/03/1975 and has the registered number: 01203695. The accounts status is SMALL and accounts are next due on 30/09/2024.

RBSA 2016 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED (until 28/07/2016)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERYN NEEDHAM Dec 1976 British Director 2022-12-01 CURRENT
FRANCOISE GUYONNET Nov 1964 French Director 2024-01-01 CURRENT
MRS SOPHIE KOPACZYNSKI Apr 1973 French Director 2018-12-12 UNTIL 2022-12-01 RESIGNED
MR ALEXANDER DOUGLAS HAMILTON Aug 1966 British Director 2022-12-01 UNTIL 2024-01-01 RESIGNED
MR SIMON JOHN GILLHAM Feb 1956 British Director 2017-07-28 UNTIL 2022-12-01 RESIGNED
MR JAMES FORDE Jan 1968 British Director 2016-06-30 UNTIL 2017-07-28 RESIGNED
STEPHEN DURBRIDGE Aug 1941 British Director RESIGNED
JANE DURBRIDGE Dec 1942 British Director RESIGNED
RODOLPHE BUET Jun 1963 French Director 2016-06-30 UNTIL 2017-07-28 RESIGNED
LUCIEN BOYER Mar 1964 French Director 2017-07-28 UNTIL 2018-12-12 RESIGNED
GIRSHA REID Jan 1933 British Secretary RESIGNED
MONIQUE CAMPBELL Secretary 2015-11-17 UNTIL 2016-06-30 RESIGNED
GIRSHA REID Jan 1933 British Director RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2017-04-05 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivendi Sa 2017-08-30 Paris   Cedex 08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Studiocanal 2016-10-01 - 2017-08-30 Issy-Les-Moulineaux   France Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LIVEBUZZ GROUP LIMITED LEEDS ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIVEBUZZ EVENT STAFFING LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HARVEY_UNNA_&_STEPHEN_DUR - Accounts 2016-06-29 09-04-2016 £65,638 Cash £471,721 equity

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