Ragdoll Productions Ltd was setup in 1991. Currently we aren't aware of the number of employees at the this business. James, Susan Valerie, Kerr, Andrew Charles are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Susan Valerie | 25 October 2006 | 13 September 2013 | 1 |
KERR, Andrew Charles | 25 October 2006 | 25 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 30 October 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 27 November 2013 | |
TM01 - Termination of appointment of director | 27 November 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
TM02 - Termination of appointment of secretary | 22 November 2013 | |
AD01 - Change of registered office address | 22 November 2013 | |
RESOLUTIONS - N/A | 21 November 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 November 2013 | |
MR04 - N/A | 04 June 2013 | |
MR04 - N/A | 09 May 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 04 January 2011 | |
TM01 - Termination of appointment of director | 09 December 2010 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
395 - Particulars of a mortgage or charge | 30 September 2008 | |
395 - Particulars of a mortgage or charge | 24 September 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 03 February 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 14 November 2000 | |
CERTNM - Change of name certificate | 04 February 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 23 November 1999 | |
287 - Change in situation or address of Registered Office | 12 July 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 08 January 1999 | |
288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 02 February 1998 | |
AA - Annual Accounts | 01 July 1997 | |
287 - Change in situation or address of Registered Office | 07 May 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1997 | |
288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 28 November 1994 | |
287 - Change in situation or address of Registered Office | 26 May 1994 | |
363s - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 11 October 1993 | |
288 - N/A | 17 May 1993 | |
363s - Annual Return | 09 November 1992 | |
288 - N/A | 22 October 1992 | |
395 - Particulars of a mortgage or charge | 21 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1992 | |
288 - N/A | 28 October 1991 | |
NEWINC - New incorporation documents | 15 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 September 2008 | Fully Satisfied |
N/A |
Debenture | 15 September 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 02 October 1992 | Fully Satisfied |
N/A |