Rialto Films Limited

General information

Name:

Rialto Films Ltd

Office Address:

31 Dashwood Avenue High Wycombe HP14 4HD Bucks

Number: 03045046

Incorporation date: 1995-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rialto Films Limited 's been in the UK for twenty nine years. Registered with number 03045046 in 1995, the company is registered at 31 Dashwood Avenue, Bucks HP14 4HD. Launched as Isiscare, this business used the name until Fri, 8th Sep 1995, when it was replaced by Rialto Films Limited. This company's classified under the NACE and SIC code 59113 : Television programme production activities. Rialto Films Ltd filed its account information for the financial year up to 30th April 2022. The latest confirmation statement was filed on 11th April 2023.

When it comes to this firm's executives data, since April 2015 there have been two directors: Enrica L. and Richard L.. In order to find professional help with legal documentation, this particular limited company has been using the skills of Enrica L. as a secretary for the last 29 years.

Executives who control the firm include: Enrica L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Rialto Films Limited 1995-09-08
  • Isiscare Limited 1995-04-11

Financial data based on annual reports

Company staff

Enrica L.

Role: Director

Appointed: 30 April 2015

Latest update: 19 January 2024

Richard L.

Role: Director

Appointed: 02 June 1995

Latest update: 19 January 2024

Enrica L.

Role: Secretary

Appointed: 02 June 1995

Latest update: 19 January 2024

People with significant control

Enrica L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 31 Dashwood Avenue High Wycombe Bucks HP14 4HD to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-11-07 (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 90030 : Artistic creation
29
Company Age

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