RALFISH FILMS LIMITED
Company is dissolved
General Information
NAME
RALFISH FILMS LIMITED
COMPANY NUMBER
08424509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
28/02/2013
(11 years and 9 months old)
WEBSITE
tricorglobal.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCS NOMINEES LIMITED | Non-Trading | View Report |
| RALFISH FILMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
Credit Risk Overview
Want to learn more about RALFISH FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALFISH FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALFISH FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 151 Past: 174 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 169 Past: 140 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Charles Andrew Robin Richard Auty Born in Nov 1974 |
Resigned | Director |
Current: 11 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 28/11/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 28/11/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/05/2024 | New Accounts filed |
| 04/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 03/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 15/03/2023 | Gary Michael Bell (925492905) has left the board |
| 15/03/2023 | New Board Member Neil Andrew Forster (930664932) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 04/05/2020 | Michael David Roban (920503223) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211223) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/09/2019 | Sarah Cruickshank (918647190) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211223) Appointed |
| 09/07/2019 | New Accounts filed |
| 16/04/2019 | Jennifer Wright (924530498) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 06/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925541669) has left the board |
| 19/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925541669) Appointed |
| 19/02/2019 | Mark Samuel Cowie (919808695) has left the board |
| 16/06/2018 | New Accounts filed |
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