THE RAT PACK PRODUCTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Micro company accounts made up to 2025-04-30

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04/05/254 May 2025 Confirmation statement made on 2025-04-22 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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04/12/244 December 2024 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/09/2230 September 2022 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 6A MIDDLETON ROAD LONDON E8 4BL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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26/01/1726 January 2017 30/04/16 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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04/02/164 February 2016 30/04/15 TOTAL EXEMPTION FULL

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08/05/158 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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18/02/1518 February 2015 30/04/14 TOTAL EXEMPTION FULL

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09/05/149 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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06/05/136 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/01/1330 January 2013 30/04/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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08/05/128 May 2012 SAIL ADDRESS CHANGED FROM: 3 SANCTUARY MEWS 362 QUEENSBRIDGE ROAD LONDON E8 3BD

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK NATHAN CASSIDY / 11/08/2011

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08/05/128 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ELLEN DANUTA CASSIDY / 11/08/2011

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30/01/1230 January 2012 30/04/11 TOTAL EXEMPTION FULL

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25/09/1125 September 2011 REGISTERED OFFICE CHANGED ON 25/09/2011 FROM 3 SANCTUARY MEWS 362 QUEENSBRIDGE ROAD LONDON E83BD

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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02/02/112 February 2011 30/04/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NATHAN CASSIDY / 22/04/2010

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 30/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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17/05/0717 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 LOCATION OF DEBENTURE REGISTER

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12/05/0612 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 3 THE SANCTUARY 362 QUEENSBRIDGE ROAD LONDON E8 3AR

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12/05/0612 May 2006 LOCATION OF REGISTER OF MEMBERS

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 25 NICHOLS COURT, 10 CREMER STREET, LONDON GREATER LONDON E28HR

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20/05/0520 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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