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 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.
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)
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 |
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 |