About

Registered Number: 06460072
Date of Incorporation: 27/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: OSBORNES ACCOUNTANTS LTD, 20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP

 

Founded in 2007, Radiant Studios Ltd has its registered office in Kingston Upon Thames, it's status at Companies House is "Active". Wallman, Richard Stephen, Trattles, Chloe, Radiant Productions Limited are the current directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLMAN, Richard Stephen 27 December 2007 - 1
TRATTLES, Chloe 16 June 2016 21 November 2017 1
RADIANT PRODUCTIONS LIMITED 27 December 2007 27 December 2007 1

Filing History

Document Type Date
PSC04 - N/A 06 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 11 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 27 December 2017
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 06 January 2017
MR04 - N/A 10 October 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 16 June 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 17 September 2015
CH01 - Change of particulars for director 05 February 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 02 January 2014
AD01 - Change of registered office address 15 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 21 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
395 - Particulars of a mortgage or charge 03 July 2008
395 - Particulars of a mortgage or charge 02 July 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
NEWINC - New incorporation documents 27 December 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.