Russell Marsh Productions Ltd was setup in 2001, it's status at Companies House is "Active". This business has one director listed. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINTON, Marc David | 07 March 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 31 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 26 March 2019 | |
AA01 - Change of accounting reference date | 30 January 2019 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH03 - Change of particulars for secretary | 20 March 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AA01 - Change of accounting reference date | 03 December 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 20 April 2011 | |
MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 17 December 2007 | |
287 - Change in situation or address of Registered Office | 18 May 2007 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 26 October 2005 | |
395 - Particulars of a mortgage or charge | 09 July 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 22 March 2003 | |
363s - Annual Return | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
225 - Change of Accounting Reference Date | 16 May 2001 | |
287 - Change in situation or address of Registered Office | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
CERTNM - Change of name certificate | 01 March 2001 | |
NEWINC - New incorporation documents | 21 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 March 2011 | Outstanding |
N/A |
Debenture | 06 July 2005 | Outstanding |
N/A |