General information

Name:

Rathcone Ltd

Office Address:

Covert Broad Street RH17 5DX Cuckfield

Number: 01428153

Incorporation date: 1979-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Cuckfield with reg. no. 01428153. This company was registered in 1979. The main office of this firm is situated at Covert Broad Street. The postal code for this address is RH17 5DX. This enterprise's principal business activity number is 59113 : Television programme production activities. Rathcone Ltd filed its latest accounts for the period that ended on 2022-06-30. The firm's most recent annual confirmation statement was filed on 2023-02-05.

At the moment, the directors enumerated by this firm include: Anne M. designated to this position on 1991-02-05 and Donald M. designated to this position thirty three years ago. In order to support the directors in their duties, this specific firm has been using the skills of Anne M. as a secretary.

Executives who have control over the firm are as follows: Donald M. owns 1/2 or less of company shares. Anne M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anne M.

Role: Secretary

Latest update: 19 April 2024

Anne M.

Role: Director

Appointed: 05 February 1991

Latest update: 19 April 2024

Donald M.

Role: Director

Appointed: 05 February 1991

Latest update: 19 April 2024

People with significant control

Donald M.
Notified on 28 August 2016
Nature of control:
1/2 or less of shares
Anne M.
Notified on 28 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
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Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 62020 : Information technology consultancy activities
44
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