RCW PRODUCTIONS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-01 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-01 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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29/11/2329 November 2023 Appointment of Ms Lynnette Laubscher as a secretary on 2023-11-28

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29/11/2329 November 2023 Termination of appointment of Katrina Duffey as a secretary on 2023-11-28

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26/09/2326 September 2023 Confirmation statement made on 2023-08-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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27/09/2227 September 2022 Appointment of Ms Katrina Duffey as a secretary on 2022-09-26

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27/09/2227 September 2022 Termination of appointment of Lynette Laubscher as a secretary on 2022-09-26

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26/09/2226 September 2022 Confirmation statement made on 2022-08-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM GROUND FLOOR FRONT 9 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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05/08/155 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/08/148 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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01/03/111 March 2011 31/08/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHN LAUBSCHER / 01/01/2010

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10/08/1010 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 31/08/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/08/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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27/10/0627 October 2006 COMPANY NAME CHANGED SPELLCROFT LIMITED CERTIFICATE ISSUED ON 27/10/06

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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