R1 PRODUCTIONS LTD
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 08531896
- Last Updated: 01 Mar 2024
Company Profile
R1 PRODUCTIONS LTD was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in BOREHAMWOOD. R1 PRODUCTIONS LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | R1 PRODUCTIONS LTD |
|---|---|
| Company number | 08531896 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| 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 Richard Hoey Nationality: British |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Hoey Nationality: British |
Dates: Tuesday, May 17, 2016 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against R1 PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| R1 PRODUCTIONS LTD | 16 May 2013 |