RUBY FILMS (TAMARA DREWE) LIMITED
Company number 06947500 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 24 Feb 2026 | Accounts for a dormant company made up to 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Annual accounts for the year ending 5 December 2025 | View accounts |
| 14 Mar 2025 | Accounts for a dormant company made up to 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Annual accounts for the year ending 5 December 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 15 May 2024 | Accounts for a dormant company made up to 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Annual accounts for the year ending 5 December 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 23 Feb 2023 | Accounts for a dormant company made up to 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Annual accounts for the year ending 5 December 2022 | View accounts |
| 16 May 2022 | Accounts for a dormant company made up to 2021-12-05 · 2 pages | View document |
| 5 Dec 2021 | Annual accounts for the year ending 5 December 2021 | View accounts |
| 3 Aug 2021 | Accounts for a dormant company made up to 2020-12-05 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 5 Dec 2020 | Annual accounts for the year ending 5 December 2020 | View accounts |
| 1 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/19 | View document |
| 13 Nov 2020 | Registered office address changed from , 9 st. Peter's Street, London, N1 8JD, England to Skyview House 10 st. Neots Road Sandy Bedfordshire SG19 1LB on 2020-11-13 · 1 page | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 9 ST. PETER'S STREET LONDON N1 8JD ENGLAND | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 5 Dec 2019 | Annual accounts for the year ending 5 December 2019 | View accounts |
| 26 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 06/03/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 06/03/2019 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 15 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/18 | View document |
| 5 Dec 2018 | Annual accounts for the year ending 5 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/17 | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY OWEN | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 5 Dec 2017 | Annual accounts for the year ending 5 December 2017 | View accounts |
| 16 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 5 Dec 2016 | Annual accounts for the year ending 5 December 2016 | View accounts |
| 29 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 Oct 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 28 Jul 2016 | Registered office address changed from , 10 st. Crispins Close, London, NW3 2QF to Skyview House 10 st. Neots Road Sandy Bedfordshire SG19 1LB on 2016-07-28 · 1 page | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 10 ST. CRISPINS CLOSE LONDON NW3 2QF | View document |
| 7 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/15 | View document |
| 5 Dec 2015 | Annual accounts for the year ending 5 December 2015 | View accounts |
| 19 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/14 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY FAYE WARD | View document |
| 30 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Registered office address changed from , C/O Radhika Shukla, 26 Lloyd Baker Street, London, WC1X 9AW to Skyview House 10 st. Neots Road Sandy Bedfordshire SG19 1LB on 2015-03-16 · 1 page | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O RADHIKA SHUKLA 26 LLOYD BAKER STREET LONDON WC1X 9AW | View document |
| 5 Dec 2014 | Annual accounts for the year ending 5 December 2014 | View accounts |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/13 | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 9 Apr 2013 | Registered office address changed from , 10 Orange Street, London, WC2H 7DQ on 2013-04-09 · 1 page | View document |
| 5 Dec 2012 | Annual accounts for the year ending 5 December 2012 | View accounts |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIJBITS | View document |
| 12 Sep 2012 | 05/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 05/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | PREVSHO FROM 30/06/2010 TO 05/12/2009 | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 05/12/09 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Sep 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 26 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |