About

Registered Number: 01798707
Date of Incorporation: 09/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: C/O Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, WD6 3SY,

 

Rafford Films Ltd was founded on 09 March 1984 and are based in Elstree in Herfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIACH, Dominic Leslie N/A - 1
SHIACH, Kathleen Beaumont 05 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SHIACH, Luke Allan 01 November 1996 - 1
SHIACH, Dominic 05 January 1993 31 December 1993 1
SHIACH, Dominic Leslie N/A 01 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 03 January 2020
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 06 February 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 31 December 2013
CH03 - Change of particulars for secretary 31 December 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AD01 - Change of registered office address 16 March 2010
287 - Change in situation or address of Registered Office 16 September 2009
AA - Annual Accounts 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 25 January 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 15 March 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 22 February 2000
287 - Change in situation or address of Registered Office 11 August 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 27 January 1999
395 - Particulars of a mortgage or charge 25 November 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 02 April 1997
363s - Annual Return 30 January 1997
288b - Notice of resignation of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 23 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 02 February 1994
288 - N/A 03 February 1993
363b - Annual Return 03 February 1993
287 - Change in situation or address of Registered Office 22 December 1992
288 - N/A 19 November 1992
AA - Annual Accounts 19 October 1992
AUD - Auditor's letter of resignation 29 May 1992
AA - Annual Accounts 21 May 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 10 July 1990
288 - N/A 07 February 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 31 May 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 03 February 1988
363 - Annual Return 24 April 1987
AA - Annual Accounts 13 March 1987
287 - Change in situation or address of Registered Office 19 September 1986
363 - Annual Return 09 May 1986
MEM/ARTS - N/A 05 March 1986
CERTNM - Change of name certificate 03 March 1986
MISC - Miscellaneous document 09 March 1984

Mortgages & Charges

Description Date Status Charge by
Charge over shares 04 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.