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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE THEATRE LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
RAPID PICTURES COMMERCIAL LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLAY IT LOUD LIMITED SALISBURY Dissolved... MICRO ENTITY 60200 - Television programming and broadcasting activities
WEST LONDON SUITES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RP POST LTD RICHMOND UNITED KINGDOM Dissolved... DORMANT 60200 - Television programming and broadcasting activities
RADIANT POST PRODUCTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
BOFFIN FILMS LTD SALISBURY ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
RADIANT POST PRODUCTION GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities

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

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