Roband Productions Limited. net worth, address, company information. Free

Company search

Roband Productions Limited (Companies House Registration Number 09444697) is a private limited company legally formed on 2015-02-17 originating in United Kingdom. The company was registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Roband Productions Limited is operating under SIC: 59111 - "motion picture production activities".

Company details

Name	Roband Productions Limited
Number	09444697
Date of Incorporation:	Tue, 17th Feb 2015
End of financial year:	31 July
Address:	C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code:	59111 - Motion picture production activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Duncan R. (in the company from 06 March 2024). The official register lists 2 persons of significant control, namely: Ingenious Capital Management Holdings Limited is located at Golden Square, W1F 9JG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. P.L.R. Nominees Ltd is located at 124 Finchley Road, NW3 5JS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2018-04-05	2019-04-05	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	3,985,346	3,646,420	13,981,040	13,540,162	3,842,920	1,722,122
Total Assets Less Current Liabilities	-	3,860,648	3,626,776	4,845,876	3,354,948	3,779,504	1,660,506
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Ingenious Capital Management Holdings Limited

24 March 2017 - 4 April 2017

Address	15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08968058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

P.L.R. Nominees Ltd

6 April 2016 - 24 March 2017

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00615508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15 filed on: 15th, September 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15 filed on: 15th, September 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2023-09-12 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(SH20) Statement by Directors filed on: 24th, March 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, March 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, March 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-03-24: 8088.14 GBP filed on: 24th, March 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 22/03/23 filed on: 24th, March 2023 \| insolvency	Free Download (1 page)
(CH02) Directors's details changed on 2023-03-01 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-09 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2023-03-01 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-09 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-09 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-26 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-26 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-07-31 filed on: 21st, February 2022 \| accounts	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 23/11/21 filed on: 6th, December 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, December 2021 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2021-12-06: 20090.90 GBP filed on: 6th, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 6th, December 2021 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-07-31 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
(CH04) Secretary's details changed on 2020-07-22 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-07-03 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03 filed on: 3rd, July 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-07-31 filed on: 22nd, May 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2020-04-05 to 2019-07-31 filed on: 11th, May 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-04-05 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-18 filed on: 18th, September 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AP04) On 2019-08-30 - new secretary appointed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-04-11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2018-12-31 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-31 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-04-05 filed on: 22nd, November 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018-05-02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-04-06 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP03) On 2018-04-06 - new secretary appointed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-04-05 filed on: 20th, December 2017 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period extended from 2017-02-28 to 2017-04-05 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-04-04: 40094.12 GBP filed on: 5th, April 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-03-29 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, March 2017 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 2017-03-22 filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-03-22 - new secretary appointed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-03-22 - new secretary appointed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-22 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 2017-03-23 filed on: 23rd, March 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-17 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-19: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, March 2015 \| resolution
(NEWINC) Incorporation filed on: 17th, February 2015 \| incorporation	Free Download (43 pages)
(SH01) Statement of Capital on 2015-02-17: 1.00 GBP capital

Companies nearby - by postcode
Grenergyadvisor Ltd
Dream Machine Films Limited
Sirigen Ii Limited
Qliktech Uk Limited


Carefusion U.k. 305 Limited
Ferguson Winnersh Properties Limited
Ams Energy Ltd