RESERVOIR STUDIOS RTM COMPANY LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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06/12/246 December 2024 Amended accounts made up to 2023-12-31

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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11/01/2411 January 2024 Director's details changed for Michael James Wedgwood Wallace on 2024-01-11

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11/01/2411 January 2024 Registered office address changed from C/O Genesis Property Management Services Ltd. 48 Ratcliffe Cross Street London Greater London E1 0HS England to C/O Sandbar Property Asset Management 29 Reservoir Studios 547 Cable Street London Greater London E1W 3EW on 2024-01-11

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11/01/2411 January 2024 Registered office address changed from C/O Sandbar Property Asset Management 29 Reservoir Studios 547 Cable Street London Greater London E1W 3EW England to C/O Sanbar Property Asset Management 29 Reservoir 547 Cable Street 547 Cable Street London Greater London E1W 3EW on 2024-01-11

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11/01/2411 January 2024 Director's details changed for Joao Miguel Silva Calhau Mendes Barata on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 31/12/18 UNAUDITED ABRIDGED

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 16 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL ENGLAND

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR SAZAD MIAH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR WEIBO WANG

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIDNEY BALCOMBE

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR SERIF IYIKAN

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DEXTER

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07/11/187 November 2018 TERMINATE DIR APPOINTMENT

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR LEO MASSON

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06/11/186 November 2018 TERMINATE DIR APPOINTMENT

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR RITU VASUDEVA

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARIJA TANASOSKA

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAULA YAU-ILLAT

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOYE

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORA STOLZ

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR DARIO COLLAMATI

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TAYLOR-SMITH

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOAO PINHO DOS SANTOS

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MINTZ

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE CARTER

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11/10/1711 October 2017 ADOPT ARTICLES 30/08/2017

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03/10/173 October 2017 DIRECTOR APPOINTED JOANNE ELIZABETH CARTER

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03/10/173 October 2017 DIRECTOR APPOINTED SAMANTHA CHUI-WEI TAYLOR-SMITH

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03/10/173 October 2017 DIRECTOR APPOINTED RITU VASUDEVA

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03/10/173 October 2017 DIRECTOR APPOINTED MICHAEL JAMES WEDGWOOD WALLACE

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03/10/173 October 2017 DIRECTOR APPOINTED WEIBO WANG

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03/10/173 October 2017 DIRECTOR APPOINTED PAULA PUI-YEE YAU-ILLAT

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM RESERVOIR STUDIOS 547 CABLE STREET LONDON LONDON E1W 3EW ENGLAND

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03/10/173 October 2017 CURREXT FROM 31/08/2018 TO 31/12/2018

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03/10/173 October 2017 DIRECTOR APPOINTED MARIJA TANASOSKA

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03/10/173 October 2017 DIRECTOR APPOINTED SIDNEY BALCOMBE

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03/10/173 October 2017 SECRETARY APPOINTED JOAO MIGUEL SILVA CALHAU MENDES BARATA

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03/10/173 October 2017 DIRECTOR APPOINTED DARIO COLLAMATI

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03/10/173 October 2017 DIRECTOR APPOINTED MR DAVID IAN DEXTER

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03/10/173 October 2017 DIRECTOR APPOINTED MS SERIF IYIKAN

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03/10/173 October 2017 DIRECTOR APPOINTED MR SAZAD MIAH

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03/10/173 October 2017 DIRECTOR APPOINTED JENNIFER CLAIRE MINTZ

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03/10/173 October 2017 DIRECTOR APPOINTED DAVID JOHN MOYE

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09/09/179 September 2017 DIRECTOR APPOINTED LEO LEWIS MASSON

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02/09/172 September 2017 DIRECTOR APPOINTED KETAN SHAH

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01/09/171 September 2017 DIRECTOR APPOINTED DEBORA STOLZ

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30/08/1730 August 2017 DIRECTOR APPOINTED BENJAMIN RICHARD CARPENTER

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30/08/1730 August 2017 DIRECTOR APPOINTED JOAO MIGUEL SILVA CALHAU MENDES BARATA

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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