RIBA FILMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
RIBA FILMS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
RIBA FILMS LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423331. The accounts status is SMALL and accounts are next due on 30/04/2024.
RIBA FILMS LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423331. The accounts status is SMALL and accounts are next due on 30/04/2024.
RIBA FILMS LIMITED - WOKINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2023-05-09 | CURRENT |
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| SIMON ROBERT WILLIAMS | Jun 1982 | British | Director | 2016-10-12 UNTIL 2018-12-31 | RESIGNED |
| NICHOLAS JAMES HILL | Feb 1956 | British | Director | 2016-10-12 UNTIL 2023-05-09 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2016-10-12 UNTIL 2018-04-06 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2016-10-12 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2016-10-12 - 2017-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RIBA_FILMS_LIMITED - Accounts | 2024-05-01 | 31-07-2023 | £550,527 Cash £616,062 equity |
| RIBA_FILMS_LIMITED - Accounts | 2023-04-28 | 31-07-2022 | £2,423,112 Cash £1,927,413 equity |
| Riba Films Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-07-2021 | £1,247,024 Cash £2,045,247 equity |
| Riba Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 31-07-2020 | £1,440,872 Cash £2,712,432 equity |
| Riba Films Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 30-09-2019 | £324,539 Cash £4,812,404 equity |