RUBY FILM AND TELEVISION (DOTE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Change of details for Ruby Film and Television Limited as a person with significant control on 2025-08-13 |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Change of details for Ruby Film and Television Limited as a person with significant control on 2022-02-06 |
| 07/02/227 February 2022 | Change of details for Ruby Film and Television Limited as a person with significant control on 2022-02-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 9 ST. PETER'S STREET LONDON N1 8JD ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 23/09/2019 |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY FILM AND TELEVISION LIMITED |
| 12/10/1812 October 2018 | CESSATION OF ALISON MARY OWEN AS A PSC |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 04/10/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 10 ST. CRISPINS CLOSE LONDON NW3 2QF |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 01/01/2015 |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 26 LLOYD BAKER STREET LONDON WC1X 9AW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FAYE WARD |
| 27/11/1427 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY FAYE WARD |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MISS FAYE EMELDA JEAN WARD |
| 18/07/1318 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 180-182 FAZELEY STREET DIGBETH BIRMINGHAM B5 5SE UNITED KINGDOM |
| 15/11/1215 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIJBITS |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1112 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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