Rbsa 2016 Limited

General information

Name:

Rbsa 2016 Ltd

Office Address:

3rd Floor 3 Pancras Square N1C 4AG London

Number: 01203695

Incorporation date: 1975-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1975 signifies the launching of Rbsa 2016 Limited, the firm which is located at 3rd Floor, 3 Pancras Square in London. That would make 49 years Rbsa 2016 has existed in the UK, as it was registered on 14th March 1975. The registration number is 01203695 and its post code is N1C 4AG. It has been already 8 years from the moment Rbsa 2016 Limited is no longer featured under the business name Harvey Unna & Stephen Durbridge (1975). The company's registered with SIC code 96090 meaning Other service activities not elsewhere classified. 2022/12/31 is the last time the company accounts were filed.

For this specific company, most of director's assignments have so far been fulfilled by Katheryn N. and Alexander H.. As for these two executives, Katheryn N. has been with the company for the longest period of time, having become a member of company's Management Board on 1st December 2022.

  • Previous company's names
  • Rbsa 2016 Limited 2016-07-28
  • Harvey Unna & Stephen Durbridge (1975) Limited 1975-03-14

Financial data based on annual reports

Company staff

Katheryn N.

Role: Director

Appointed: 01 December 2022

Latest update: 10 January 2024

Alexander H.

Role: Director

Appointed: 01 December 2022

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Vivendi Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Avenue Friedland, 75380, Cedex 08 and was registered as a PSC under the reg no 343 134 763.

Vivendi Sa
Address: 42 Avenue Friedland, Paris, Cedex 08, 75380, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Paris Commercial And Corporate Registry
Registration number 343 134 763
Notified on 30 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Studiocanal
Address: 1 Place Du Spectacle, Issy-Les-Moulineaux, France, 92130, France
Legal authority French Law
Legal form Simplified Joint Stock Company
Country registered France
Place registered Nanterre
Registration number 056 801 293
Notified on 1 October 2016
Ceased on 30 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-04-09
Date Approval Accounts 20 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
49
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