Richmand Productions Limited

General information

Name:

Richmand Productions Ltd

Office Address:

Knowle Lodge 3 Knoll Rise BR6 0EJ Orpington

Number: 05630645

Incorporation date: 2005-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05630645 nineteen years ago, Richmand Productions Limited is a Private Limited Company. The business actual mailing address is Knowle Lodge, 3 Knoll Rise Orpington. The company's present name is Richmand Productions Limited. This enterprise's previous clients may recognize this company also as Magic Edits, which was used up till Thu, 22nd Dec 2005. This enterprise's principal business activity number is 59113 which stands for Television programme production activities. The business most recent accounts cover the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2022/11/21.

The information regarding the company's MDs indicates that there are two directors: Richard F. and Amanda F. who were appointed on Tue, 13th Dec 2005. Moreover, the managing director's tasks are regularly assisted with by a secretary - Amanda F., who was appointed by this limited company nineteen years ago.

Amanda F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Richmand Productions Limited 2005-12-22
  • Magic Edits Limited 2005-11-21

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 13 December 2005

Latest update: 22 February 2024

Amanda F.

Role: Secretary

Appointed: 13 December 2005

Latest update: 22 February 2024

Amanda F.

Role: Director

Appointed: 13 December 2005

Latest update: 22 February 2024

People with significant control

Amanda F.
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 June 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 12th June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12th June 2013
Annual Accounts 10th June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10th June 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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