RAPID PICTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAPID PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAPID PICTURES LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RAPID PICTURES LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RAPID PICTURES LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN PLUMB | Dec 1981 | British | Director | 2014-07-11 | CURRENT |
MALCOLM JAMES KIRKLAND NICHOLS | Jul 1958 | British | Director | 1998-01-02 | CURRENT |
MR BRIAN STANLEY MARSHALL | May 1958 | British | Director | 1998-01-02 | CURRENT |
MALCOLM JAMES KIRKLAND NICHOLS | Jul 1958 | British | Secretary | 2004-04-07 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-28 UNTIL 1996-08-28 | RESIGNED | ||
JANE NICHOLS | May 1957 | Director | 1996-08-28 UNTIL 1998-01-02 | RESIGNED | |
JOANNE ELLEN MARSHALL | Feb 1963 | British | Director | 1996-08-28 UNTIL 1998-01-02 | RESIGNED |
ELOUISE CARDEN | Oct 1980 | British | Director | 2014-07-11 UNTIL 2020-05-13 | RESIGNED |
MR JAMES DANIEL BARRATT | Jun 1970 | British | Director | 2023-12-29 UNTIL 2024-01-01 | RESIGNED |
JANE NICHOLS | May 1957 | Secretary | 1996-08-28 UNTIL 2004-04-07 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-08-28 UNTIL 1996-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radiant Post Production Group Limited | 2023-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Malcolm James Nichols | 2016-04-06 - 2023-12-31 | 7/1958 | London | Ownership of shares 25 to 50 percent |
Mr Benjamin John Plumb | 2016-04-06 - 2023-12-31 | 12/1981 | London | Significant influence or control |
Elouise Carden | 2016-04-06 - 2020-05-13 | 10/1980 | London | Significant influence or control |
Mr Brian Stanley Marshall | 2016-04-06 | 5/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAPID PICTURES LIMITED | 2023-12-13 | 31-01-2023 | 378,569 Cash 794,165 equity |
RAPID_PICTURES_LIMITED - Accounts | 2023-01-27 | 31-01-2022 | £321,008 Cash £661,801 equity |
RAPID_PICTURES_LIMITED - Accounts | 2021-12-04 | 31-01-2021 | £499,321 Cash £806,351 equity |
RAPID_PICTURES_LIMITED - Accounts | 2020-11-04 | 31-01-2020 | £223,196 Cash £639,426 equity |
RAPID_PICTURES_LIMITED - Accounts | 2019-08-23 | 31-01-2019 | £64,988 Cash £487,864 equity |
RAPID_PICTURES_LIMITED - Accounts | 2018-08-02 | 31-01-2018 | £140,843 Cash £485,788 equity |
RAPID_PICTURES_LIMITED - Accounts | 2017-10-25 | 31-01-2017 | £80,391 Cash £355,673 equity |