CompaniesInTheUK

RUBY FILMS LIMITED

Company number 03682227 ·

Active

109 filings

Date Filing
3 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Director's details changed for Ms Alison Mary Owen on 2022-02-06 · 2 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
29 Aug 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 9 ST. PETER'S STREET LONDON N1 8JD ENGLAND View document
6 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 11/12/2018 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
11 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 11/12/2018 View document
25 Apr 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 11/12/2016 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
24 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Mar 2017 DISS40 (DISS40(SOAD)) View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
7 Mar 2017 FIRST GAZETTE View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 10 ST. CRISPINS CLOSE LONDON NW3 2QF View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 DISS40 (DISS40(SOAD)) View document
22 Mar 2016 FIRST GAZETTE View document
21 Mar 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
9 Mar 2015 CURRSHO FROM 31/12/2015 TO 31/03/2015 View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O RADHIKA SHUKLA 26 LLOYD BAKER STREET LONDON WC1X 9AW View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR FAYE WARD View document
21 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 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 3 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Apr 2013 DIRECTOR APPOINTED MS FAYE EMELDA JEAN WARD View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY FAYE WARD View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 10 ORANGE STREET LONDON WC2H 7DQ View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TRIJBITS View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
28 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
31 Aug 2011 31/12/10 TOTAL EXEMPTION FULL · 9 pages View document
16 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders · 5 pages View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
8 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL · 8 pages View document
7 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Mar 2009 DIRECTOR APPOINTED MR PAUL TRIJBITS View document
19 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Oct 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007 View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
2 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
2 Feb 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
18 Oct 2006 SECRETARY RESIGNED View document
12 Oct 2006 DIRECTOR RESIGNED View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 12 CLEVELAND ROW LONDON SW1A 1DA View document
23 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
3 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN View document
10 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
16 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Jan 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
9 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
8 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1998 DIRECTOR RESIGNED View document
15 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document