| Company Name | RCR Film Services Limited |
|---|---|
| Directors | Richard Charles Ranken and Suzanne Nicola Ranken |
| Company Status | Active |
| Company Number | 04754985 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Richard Charles Ranken |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2003(6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Film Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Northfield Road Newcastle Upon Tyne Tyne & Wear NE3 3UN |
| Director Name | Suzanne Nicola Ranken |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2003(6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Northfield Road Newcastle Upon Tyne Tyne & Wear NE3 3UN |
| Secretary Name | Suzanne Nicola Ranken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2003(6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Northfield Road Newcastle Upon Tyne Tyne & Wear NE3 3UN |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | www.rcrfilm.co.uk/ |
|---|---|
| Telephone | 0191 2851982 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 70 Northfield Road Newcastle Upon Tyne Tyne & Wear NE3 3UN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,350 |
| Cash | £12,081 |
| Current Liabilities | £83,124 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 6 days from now) |
Filing History
| 9 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 22 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2010 | Director's details changed for Richard Charles Ranken on 6 May 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Suzanne Nicola Ranken on 6 May 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Suzanne Nicola Ranken on 6 May 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Richard Charles Ranken on 6 May 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Richard Charles Ranken on 6 May 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Suzanne Nicola Ranken on 6 May 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 July 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 November 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 October 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 4 July 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 April 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 9 June 2003 | Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 9 June 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 9 June 2003 | Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2003 | Director resigned (1 page) |
| 17 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | Director resigned (1 page) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 17 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 6 May 2003 | Incorporation (15 pages) |
| 6 May 2003 | Incorporation (15 pages) |