Rushmere Productions Limited

Dissolved
Incorporated on 30 Jan 2013

Reg Address: 14 Floral Street, 3rd Floor, London WC2E 9DH, England

Company Number 08382443
Company Status Dissolved on 26 Feb 2019
Incorporation Date 30 Jan 2013
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Rushmere Productions Plc - 30 Jan 2013

Summary The company with name "Rushmere Productions Limited" is a ltd and located in 14 Floral Street, 3rd Floor, London WC2E 9DH. Rushmere Productions Limited is currently in dissolved status and it was incorporated on 30 Jan 2013 (11 years 7 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

-
Total Liabilities

-
Equity

£1
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£1
Debtors

£1
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rushmere Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Laura Kathryn Macara	Secretary	19 Dec 2014	-	Active
2	James Edward Taylor Reeve	Director	30 Jan 2013	British	Active
3	James Edward Taylor Reeve	Director	30 Jan 2013	British	Active
4	OLSWANG COSEC LIMITED	Corporate Secretary	30 Jan 2013	-	Resigned 19 Dec 2014
5	Robert Halmi	Director	30 Jan 2013	American	Resigned 15 Nov 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Reeve Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr James Reeve Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
3	Mr James Reeve Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rushmere Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	26 Feb 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	11 Dec 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	28 Nov 2018	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	15 Nov 2018	Download PDF 1 Pages
5	Officers - Change Person Secretary Company With Change Date	18 Jul 2018	Download PDF 1 Pages
6	Confirmation Statement - Updates	5 Jan 2018	Download PDF 4 Pages
7	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 6 Pages
8	Capital - Alter Shares Redemption Statement Of	8 Mar 2017	Download PDF 4 Pages
9	Capital - Alter Shares Redemption Statement Of	8 Mar 2017	Download PDF 4 Pages
10	Capital - Cancellation Shares	7 Mar 2017	Download PDF 4 Pages
11	Confirmation Statement - Updates	3 Jan 2017	Download PDF 6 Pages
12	Officers - Change Person Secretary Company With Change Date	19 Dec 2016	Download PDF 1 Pages
13	Incorporation - Re Registration Memorandum Articles	21 Nov 2016	Download PDF 20 Pages
14	Change Of Name - Certificate Re Registration Public Limited Company To Private	21 Nov 2016	Download PDF 1 Pages
15	Resolution	21 Nov 2016	Download PDF 1 Pages
16	Change Of Name - Reregistration Public To Private Company	21 Nov 2016	Download PDF 1 Pages
17	Address - Move Registers To Registered Office Company With New	31 Oct 2016	Download PDF 1 Pages
18	Accounts - Dormant	25 Oct 2016	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	6 Oct 2016	Download PDF 1 Pages
20	Address - Move Registers To Sail Company With New	29 Mar 2016	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2016	Download PDF 6 Pages
22	Address - Move Registers To Registered Office Company With New	20 Jan 2016	Download PDF 1 Pages
23	Address - Change Sail Company With Old New	20 Jan 2016	Download PDF 1 Pages
24	Accounts - Dormant	2 Sep 2015	Download PDF 8 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2015	Download PDF 6 Pages
26	Address - Move Registers To Sail Company With New	30 Jan 2015	Download PDF 1 Pages
27	Address - Change Sail Company With New	30 Jan 2015	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name Date	19 Dec 2014	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name Termination Date	19 Dec 2014	Download PDF 1 Pages
30	Incorporation - Legacy	18 Nov 2014	Download PDF 1 Pages
31	Reregistration - Application Trading Certificate	18 Nov 2014	Download PDF 3 Pages
32	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
34	Accounts - Dormant	17 Jul 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2014	Download PDF 6 Pages
36	Accounts - Change Account Reference Date Company Current Extended	31 Jan 2014	Download PDF 1 Pages
37	Incorporation - Company	30 Jan 2013	Download PDF 64 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
24	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
31	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
35	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
36	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
37	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
38	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
41	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
42	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
43	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
46	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
47	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
48	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
49	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
51	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
52	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
53	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
54	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
55	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
56	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
57	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
58	Illium Limited Mutual People: James Edward Taylor Reeve	Active
59	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
60	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
63	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
64	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
65	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
66	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
68	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
69	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
70	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
71	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
72	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
75	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
76	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
77	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
78	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
79	Formula Films Limited Mutual People: James Edward Taylor Reeve	Active
80	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
81	Stock Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
82	Primeline Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
83	Scarborough Fpc Limited Mutual People: James Edward Taylor Reeve	dissolved
84	Great Content Media Limited Mutual People: James Edward Taylor Reeve	dissolved
85	Rockwood Edge Limited Mutual People: James Edward Taylor Reeve	dissolved
86	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
89	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
90	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Fonteyn Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved