RIGHTEOUS PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RIGHTEOUS PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIGHTEOUS PRODUCTIONS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332241. The accounts status is MICRO ENTITY and accounts are next due on 24/08/2024.

RIGHTEOUS PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 11 30/11/2022 24/08/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARAJEVOTHEMOVIE LIMITED (until 14/03/2017)
SARAJEVO THE MOVIE LTD (until 18/12/2014)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BRIAN HEALY Jul 1963 American Director 2015-03-01 CURRENT
MR MICHAEL PETER FRASER Jan 1939 British Director 2014-11-28 CURRENT
MR DAVID FRANKLIN BANKS Jan 1943 British Director 2014-11-28 CURRENT
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2022-07-06 UNTIL 2023-07-10 RESIGNED
MR JOHN C COCKS Dec 1944 American Director 2015-03-01 UNTIL 2019-10-10 RESIGNED
INCE & CO CORPORATE SERVICES LIMITED Corporate Secretary 2023-07-10 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Franklin Banks 2016-04-06 1/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Brian Healy 2016-04-06 7/1963 New York 10024   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Peter Fraser 2016-04-06 1/1939 London   Ownership of shares 25 to 50 percent
John Cocks 2016-04-06 12/1944 New York 10028   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
RIGHTEOUS_PRODUCTIONS_LIM - Accounts 2023-11-15 30-11-2022 £-295,833 equity
RIGHTEOUS_PRODUCTIONS_LIM - Accounts 2022-11-01 30-11-2021 £-291,955 equity
RIGHTEOUS_PRODUCTIONS_LIM - Accounts 2022-10-19 30-11-2020 £-288,987 equity
RIGHTEOUS_PRODUCTIONS_LIM - Accounts 2021-03-26 30-11-2019 £-282,514 equity
RIGHTEOUS_PRODUCTIONS_LIM - Accounts 2021-03-05 30-11-2018 £-277,477 equity
Micro-entity Accounts - RIGHTEOUS PRODUCTIONS LIMITED 2018-06-20 30-11-2016 £-92,076 equity
Righteous Productions Limited - Abbreviated accounts 16.3 2017-04-29 30-11-2015 £95,411 Cash £-80,953 equity

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