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Home > England & Wales Companies > RUE 21 PRODUCTIONS LIMITED
Company Information for

RUE 21 PRODUCTIONS LIMITED

Russells Yalding House, 152-156 Great Portland Street, London, W1W 5QA,
Company Registration Number
04302439
Private Limited Company
Active

Company Overview

About Rue 21 Productions Ltd
RUE 21 PRODUCTIONS LIMITED was founded on 2001-10-10 and has its registered office in London. The organisation's status is listed as "Active". Rue 21 Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUE 21 PRODUCTIONS LIMITED
 
Legal Registered Office
Russells Yalding House
152-156 Great Portland Street
London
W1W 5QA
Other companies in SW15
 
Previous Names
ROGER WATERS TOURING LIMITED04/03/2011
Filing Information
Company Number 04302439
Company ID Number 04302439
Date formed 2001-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-27
Return next due 2025-07-11
Type of accounts DORMANT
VAT Number /Sales tax ID GB439308090  
Last Datalog update: 2024-07-10 15:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUE 21 PRODUCTIONS LIMITED
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Companies with same name RUE 21 PRODUCTIONS LIMITED
The following companies were found which have the same name as RUE 21 PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUE 21 PRODUCTIONS LLC Delaware Unknown

Company Officers of RUE 21 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GOSSAGE
 Company Secretary 2018-03-07
MARK ANTHONY FENWICK
 Director 2001-10-10
CHRISTOPHER DONALD ORGAN
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
 Company Secretary 2002-10-25 2018-03-07
GEORGE ROGER WATERS
 Director 2001-10-10 2018-03-07
ANTHONY DAVID RUSSELL
 Director 2001-10-10 2008-04-29
MARK ANTHONY FENWICK
 Company Secretary 2001-10-10 2001-10-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-10 2001-10-10
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-10 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY FENWICK NADINE AND US LIMITED Director 2018-03-07 CURRENT 1997-11-13 Active
MARK ANTHONY FENWICK TINBLUE LIMITED Director 2018-03-07 CURRENT 1981-02-26 Active
MARK ANTHONY FENWICK US & THEM PRODUCTIONS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
MARK ANTHONY FENWICK THE NEW WEST END COMPANY Director 2005-06-09 CURRENT 2000-07-19 Active
MARK ANTHONY FENWICK MFM LIMITED Director 1992-08-06 CURRENT 1992-05-20 Active
CHRISTOPHER DONALD ORGAN NADINE AND US LIMITED Director 2018-03-07 CURRENT 1997-11-13 Active
CHRISTOPHER DONALD ORGAN TINBLUE LIMITED Director 2018-03-07 CURRENT 1981-02-26 Active
CHRISTOPHER DONALD ORGAN ROGER WATERS MUSIC UK LIMITED Director 2018-01-01 CURRENT 1975-05-13 Active
CHRISTOPHER DONALD ORGAN ROGER WATERS MUSIC OVERSEAS LIMITED Director 2018-01-01 CURRENT 1972-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09PSC04Change of details for Mr George Roger Waters as a person with significant control on 2019-07-09
2019-07-09CH01Director's details changed for Mr Mark Anthony Fenwick on 2019-07-09
2019-07-09AD04Register(s) moved to registered office address Russells Yalding House 152-156 Great Portland Street London W1W 5QA
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROGER WATERS
2018-03-23TM02Termination of appointment of Slc Registrars Limited on 2018-03-07
2018-03-23AP03Appointment of Christopher Gossage as company secretary on 2018-03-07
2018-03-23AP01DIRECTOR APPOINTED CHRISTOPHER DONALD ORGAN
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Unit 10 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA United Kingdom
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROGER WATERS
2017-07-18CH01Director's details changed for Mr George Roger Waters on 2017-06-27
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-05CH01Director's details changed for Mr George Roger Waters on 2016-06-07
2016-06-30CH01Director's details changed for Mr Mark Anthony Fenwick on 2016-06-07
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 31 Ruvigny Gardens London London SW15 1JR
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20
2015-03-20AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2014-10-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0110/10/14 FULL LIST
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0110/10/13 FULL LIST
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0110/10/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0110/10/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04RES15CHANGE OF NAME 04/03/2011
2011-03-04CERTNMCOMPANY NAME CHANGED ROGER WATERS TOURING LIMITED CERTIFICATE ISSUED ON 04/03/11
2010-10-12AR0110/10/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0110/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 01/10/2009
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY RUSSELL
2007-11-08363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288cSECRETARY'S PARTICULARS CHANGED
2007-10-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05ELRESS386 DISP APP AUDS 17/09/04
2005-01-05ELRESS366A DISP HOLDING AGM 17/09/04
2004-12-07AUDAUDITOR'S RESIGNATION
2004-11-10363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-23363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-12-05288aNEW SECRETARY APPOINTED
2002-11-14363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-06288bSECRETARY RESIGNED
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03
2001-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to RUE 21 PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUE 21 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUE 21 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of RUE 21 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUE 21 PRODUCTIONS LIMITED
Trademarks
We have not found any records of RUE 21 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUE 21 PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RUE 21 PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where RUE 21 PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RUE 21 PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184717020Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUE 21 PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUE 21 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5QA