Rankin Film Limited. net worth, address, company information. Free

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Rankin Film Limited (number 05935502) is a private limited company created on 2006-09-14. The enterprise has its registered office at 110-114 Grafton Road, London NW5 4BA. Changed on 2010-06-10, the previous name this company utilized was Rankin Films Limited. Rankin Film Limited operates SIC code: 59120 - "motion picture, video and television programme post-production activities".

Company details

Name	Rankin Film Limited
Number	05935502
Date of Incorporation:	2006-09-14
End of financial year:	30 April
Address:	110-114 Grafton Road, London, NW5 4BA
SIC code:	59120 - Motion picture, video and television programme post-production activities

Moving to the 1 managing director that can be found in this particular firm, we can name: John W. (in the company from 14 September 2006). The Companies House indexes 1 person of significant control - John W., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	100	552,836	137,844	226,174	226,174	226,174	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	100
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	208,482	208,482	208,482	-

People with significant control

John W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 3rd, May 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2019/01/28 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/04/30 filed on: 5th, June 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017/04/04 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/14 filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/12 capital
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 12th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/14 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/17 capital
(CH04) Secretary's details were changed on 2013/07/01 filed on: 15th, September 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/14 filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 21st, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/14 filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(AP04) On 2012/04/19, company appointed a new person to the position of a secretary filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/04/19 filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 12th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/14 filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
(CH01) On 2010/12/06 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/12/06 secretary's details were changed filed on: 6th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/14 filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed rankin films LIMITEDcertificate issued on 10/06/10 filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/05/31 change of name
(CONNOT) Notice of change of name filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/14 filed on: 17th, December 2009 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2009/12/17 from 112-116 Old Street London EC1V 9BG filed on: 17th, December 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 7th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/10/03 with complete member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/26 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/26 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(288b) On 2007/10/23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 14th, September 2006 \| incorporation	Free Download (20 pages)

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