R.B.H. PRODUCTION DESIGN LTD
80 WAKEMAN ROAD, KENSAL GREEN, LONDON NW10 5DH- Active
- Private Limited Company
- Company No. 07661240
- Last Updated: 01 Mar 2024
Company Profile
R.B.H. PRODUCTION DESIGN LTD was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in LONDON. R.B.H. PRODUCTION DESIGN LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | R.B.H. PRODUCTION DESIGN LTD |
|---|---|
| Company number | 07661240 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 WAKEMAN ROAD KENSAL GREEN LONDON NW10 5DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Bradley Heap Nationality: New Zealander |
Dates: Wednesday, June 7, 2017 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Bradley Heap Nationality: New Zealander |
Dates: Wednesday, June 7, 2017 - Wednesday, June 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Bradley Heap Nationality: New Zealander |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (157 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against R.B.H. PRODUCTION DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| R.B.H. PRODUCTION DESIGN LTD | 07 Jun 2011 |