ROBAND PRODUCTIONS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ROBAND PRODUCTIONS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ROBAND PRODUCTIONS LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444697. The accounts status is SMALL and accounts are next due on 30/04/2024.
ROBAND PRODUCTIONS LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444697. The accounts status is SMALL and accounts are next due on 30/04/2024.
ROBAND PRODUCTIONS LIMITED - WOKINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2023-03-09 | CURRENT |
| ANDREA SCARSO | May 1984 | British | Director | 2017-03-22 UNTIL 2018-12-31 | RESIGNED |
| GARY MICHAEL BELL | Jan 1983 | British | Director | 2022-04-26 UNTIL 2023-03-09 | RESIGNED |
| RUTH JENNIFER ERSKINE | Feb 1990 | British | Director | 2015-02-17 UNTIL 2017-03-22 | RESIGNED |
| MR NICHOLAS BARTON | Sep 1944 | British | Director | 2017-03-29 UNTIL 2022-04-26 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2017-03-22 UNTIL 2018-04-06 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2017-03-22 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2017-03-24 - 2017-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P.L.R. Nominees Ltd | 2016-04-06 - 2017-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROBAND_PRODUCTIONS_LIMITE - Accounts | 2024-05-01 | 31-07-2023 | £418,558 Cash £386,895 equity |
| ROBAND_PRODUCTIONS_LIMITE - Accounts | 2023-04-28 | 31-07-2022 | £1,382,976 Cash £1,660,506 equity |
| Roband Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-07-2021 | £2,443,538 Cash £3,779,504 equity |
| Roband Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 31-07-2020 | £598,511 Cash £3,354,948 equity |
| Roband Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-07-2019 | £1,193,554 Cash £3,724,210 equity |
| Roband Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 05-04-2019 | £3,581,683 Cash £3,626,776 equity |
| Dormant Company Accounts - ROBAND PRODUCTIONS LIMITED | 2016-11-10 | 28-02-2016 | £1 Cash £1 equity |