About

Registered Number: 08382443
Date of Incorporation: 30/01/2013 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (6 years and 1 month ago)
Registered Address: 14 Floral Street, 3rd Floor, London, WC2E 9DH,

 

Rushmere Productions Ltd was founded on 30 January 2013 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. The companies director is listed as Macara, Laura Kathryn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACARA, Laura Kathryn 19 December 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 28 November 2018
TM01 - Termination of appointment of director 15 November 2018
CH03 - Change of particulars for secretary 18 July 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 March 2017
SH06 - Notice of cancellation of shares 07 March 2017
CS01 - N/A 03 January 2017
CH03 - Change of particulars for secretary 19 December 2016
RESOLUTIONS - N/A 21 November 2016
CERT10 - Re-registration of a company from public to private 21 November 2016
MAR - Memorandum and Articles - used in re-registration 21 November 2016
RR02 - Application by a public company for re-registration as a private limited company 21 November 2016
AD04 - Change of location of company records to the registered office 31 October 2016
AA - Annual Accounts 25 October 2016
AD01 - Change of registered office address 06 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2016
AR01 - Annual Return 20 January 2016
AD04 - Change of location of company records to the registered office 20 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 30 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2015
AP03 - Appointment of secretary 19 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
SH50 - Application for trading certificate for a public company 18 November 2014
CH01 - Change of particulars for director 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 03 February 2014
AA01 - Change of accounting reference date 31 January 2014
NEWINC - New incorporation documents 30 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.