RADIANT POST PRODUCTION LTD
| Status | ACTIVE |
| Company No. | 10971321 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2017 |
| Age | 6 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
RADIANT POST PRODUCTION LTD is an active private limited company with number 10971321. It was incorporated 6 years, 9 months ago, on 19 September 2017. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 14 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Daniel Barratt
Termination date: 2024-01-01
Documents
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
Old address: 66 Prescot St London E1 8NN England
New address: 2 Leman Street London E1W 9US
Change date: 2024-05-13
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Capital alter shares subdivision
Date: 19 Feb 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-29
Documents
Cessation of a person with significant control
Date: 19 Feb 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin John Plumb
Cessation date: 2023-12-31
Documents
Notification of a person with significant control
Date: 19 Feb 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-31
Psc name: Radiant Post Production Group Limited
Documents
Cessation of a person with significant control
Date: 19 Feb 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-31
Psc name: James Barratt
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-21
Officer name: Mr James Daniel Barratt
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-21
Officer name: Brian Stanley Marshall
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm James Nichols
Appointment date: 2023-12-21
Documents
Termination secretary company with name termination date
Date: 29 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anastasia Dickson
Termination date: 2023-12-22
Documents
Change account reference date company current extended
Date: 25 Jan 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2023-08-31
New date: 2024-01-31
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Capital allotment shares
Date: 17 Apr 2023
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-02
Capital : 349 GBP
Documents
Capital return purchase own shares
Date: 22 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Aug 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Change person secretary company with change date
Date: 17 Aug 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anastasia Dickson
Change date: 2020-03-12
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin John Plumb
Change date: 2020-03-12
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin John Plumb
Change date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 10 Aug 2020
Action Date: 13 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elouise Alexandra Carden
Cessation date: 2020-05-13
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Old address: 1 Church Terrace Richmond TW10 6SE United Kingdom
New address: 66 Prescot St London E1 8NN
Change date: 2020-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elouise Carden
Termination date: 2020-05-13
Documents
Accounts with accounts type total exemption full
Date: 12 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Barrett
Change date: 2019-10-21
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-19
Psc name: James Barrett
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-19
Psc name: Elouise Alexandra Carden
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin John Plumb
Notification date: 2017-09-19
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 05 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Plumb
Change date: 2018-03-12
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Jong Hombrecher
Termination date: 2017-11-20
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Plumb
Appointment date: 2017-11-01
Documents
Cessation of a person with significant control
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Jacqueline Jong Hombrecher
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elouise Carden
Appointment date: 2017-11-01
Documents
Appoint person secretary company with name date
Date: 29 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-25
Officer name: Mrs Anastasia Dickson
Documents
Capital allotment shares
Date: 28 Oct 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-16
Capital : 330 GBP
Documents
Capital allotment shares
Date: 28 Oct 2017
Action Date: 13 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-13
Capital : 271 GBP
Documents
Capital allotment shares
Date: 28 Oct 2017
Action Date: 01 Oct 2017
Category: Capital
Type: SH01
Capital : 226 GBP
Date: 2017-10-01
Documents
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