About

Registered Number: 04878843
Date of Incorporation: 27/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: 36 Castle Street, Beaumaris, Anglesey, LL58 8BB

 

Roger Richards Film & Tv Production Ltd was founded on 27 August 2003 and are based in Beaumaris in Anglesey, it's status is listed as "Active". The company has 2 directors listed as Richards, Rachel Elizabeth, Richards, Roger Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Roger Michael 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Rachel Elizabeth 27 August 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 October 2014
AD01 - Change of registered office address 12 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 14 June 2010
287 - Change in situation or address of Registered Office 10 September 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 03 November 2004
225 - Change of Accounting Reference Date 19 July 2004
395 - Particulars of a mortgage or charge 22 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.