RL PRODUCTIONS LIMITED

55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON  NW8 0DL
  • Active
  • Private Limited Company
  • Company No. 11220852
  • Last Updated: 01 Mar 2024

Company Profile

RL PRODUCTIONS LIMITED was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in LONDON. RL PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 8 months and 20 days.

Name RL PRODUCTIONS LIMITED
Company number 11220852
Company type Private Limited Company
Incorporation date 22 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 55 LOUDOUN ROAD
ST. JOHN'S WOOD
LONDON
NW8 0DL
Country Of Origin UNITED KINGDOM

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
Rltv Holdings Limited Loudoun Road, St. John's Wood, NW8 0DL Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
United Football Fans Ltd St. John's Wood, NW8 0DL Dates: Thursday, February 22, 2018 - Monday, March 25, 2019
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 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RL PRODUCTIONS LIMITED 22 Feb 2018
UFF PRODUCTIONS LTD 13 Apr 2019