Rp Productions Group Limited

General information

Name:

Rp Productions Group Ltd

Office Address:

Rp Production Group Ltd 4 Capital Place Lovet Road CM19 5AS Harlow

Number: 11308487

Incorporation date: 2018-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rp Productions Group Limited could be contacted at Rp Production Group Ltd 4 Capital Place, Lovet Road in Harlow. The firm postal code is CM19 5AS. Rp Productions Group has been on the British market for six years. The firm reg. no. is 11308487. This business's principal business activity number is 64203 : Activities of construction holding companies. Its most recent filed accounts documents detail the period up to Sunday 30th April 2023 and the most current confirmation statement was submitted on Wednesday 12th April 2023.

Due to the following firm's constant growth, it was vital to appoint other company leaders: Robert P. and Paul P. who have been cooperating since 2018 to promote the success of this limited company.

Executives with significant control over the firm are: Paul P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 01 August 2018

Latest update: 5 February 2024

Paul P.

Role: Director

Appointed: 13 April 2018

Latest update: 5 February 2024

People with significant control

Paul P.
Notified on 13 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert P.
Notified on 13 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie P.
Notified on 13 April 2018
Ceased on 14 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 13 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Sat, 14th Oct 2023 (PSC04)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
6
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