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Company Information for

RPC HEMINGWAY LIMITED

8-10 BASING STREET, LONDON, W11 1ET,

Company Registration Number

08218354

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rpc Hemingway Ltd

RPC HEMINGWAY LIMITED was founded on 2012-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rpc Hemingway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RPC HEMINGWAY LIMITED

8-10 BASING STREET LONDON W11 1ET Other companies in W1T

Filing Information

Company Number		08218354
Company ID Number		08218354
Date formed		2012-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		11/02/2019
Account next due		11/11/2020
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-12 23:45:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RPC HEMINGWAY LIMITED

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Company Officers of RPC HEMINGWAY LIMITED

Current Directors

Officer	Role	Date Appointed
STUART MICHAEL COOK	Company Secretary	2012-09-18
JEREMY JACK THOMAS	Director	2012-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDREW STEAD	Director	2012-09-18	2017-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY JACK THOMAS	RPC HIGH-RISE LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
JEREMY JACK THOMAS	RPC DOM LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active - Proposal to Strike off
JEREMY JACK THOMAS	HANWAY'S NIGHT OUT LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
JEREMY JACK THOMAS	HANWAY SHAME LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
JEREMY JACK THOMAS	THE HANWAY CURE LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Active
JEREMY JACK THOMAS	RPC LOVERS LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active - Proposal to Strike off
JEREMY JACK THOMAS	HANWAY HEIGHTS LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Active
JEREMY JACK THOMAS	HANWAY WANT SEX LIMITED	Director	2009-05-01	CURRENT	2009-05-01	Active
JEREMY JACK THOMAS	HANWAY AFTERLIFE LIMITED	Director	2009-01-15	CURRENT	2009-01-15	Active
JEREMY JACK THOMAS	HANWAY BROWN LIMITED	Director	2008-11-28	CURRENT	2008-11-28	Active
JEREMY JACK THOMAS	HANWAY LENNON LTD	Director	2008-11-18	CURRENT	2008-11-18	Active
JEREMY JACK THOMAS	HANWAY'S BOUNTY LIMITED	Director	2008-07-01	CURRENT	2008-07-01	Active
JEREMY JACK THOMAS	HANWAY NATURE LIMITED	Director	2008-06-20	CURRENT	2008-06-20	Active
JEREMY JACK THOMAS	WELBECK FILM DISTRIBUTORS LIMITED	Director	2008-04-26	CURRENT	1958-10-22	Active
JEREMY JACK THOMAS	HANWAY RIGHTS LIMITED	Director	2005-02-14	CURRENT	2005-02-14	Active
JEREMY JACK THOMAS	HANWAY FILMS LIMITED	Director	2003-11-27	CURRENT	1998-11-06	Active
JEREMY JACK THOMAS	HANWAY (BOTH) LIMITED	Director	2003-07-14	CURRENT	2003-07-07	Active
JEREMY JACK THOMAS	RPC GAYA LIMITED	Director	2002-11-04	CURRENT	2002-11-04	Active
JEREMY JACK THOMAS	YOUNG ADAM PRODUCTIONS LIMITED	Director	2001-07-03	CURRENT	2001-07-03	Active
JEREMY JACK THOMAS	RPC FRANKLYN LIMITED	Director	2001-06-12	CURRENT	2001-06-12	Dissolved 2016-10-11
JEREMY JACK THOMAS	WHITE SEA PRODUCTIONS LIMITED	Director	2001-04-02	CURRENT	2001-04-02	Dissolved 2017-10-10
JEREMY JACK THOMAS	SEXY RPC LIMITED	Director	1999-03-03	CURRENT	1999-02-25	Active
JEREMY JACK THOMAS	RPC ANIMALS LIMITED	Director	1997-06-12	CURRENT	1997-05-07	Active
JEREMY JACK THOMAS	RECORDED PICTURE COMPANY LIMITED	Director	1991-12-31	CURRENT	1971-11-17	Active
JEREMY JACK THOMAS	RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED	Director	1991-10-23	CURRENT	1979-01-15	Dissolved 2017-10-10

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.

Date	Document Type	Document Description
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-19	DS01	Application to strike the company off the register
2019-11-04	AA	11/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM 24 Hanway Street London W1T 1UH
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-04	AA	11/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	AA	11/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW STEAD
2017-01-09	AA	11/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-22	AA	11/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18	AR01	18/09/15 ANNUAL RETURN FULL LIST
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	11/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29	AA01	Previous accounting period extended from 11/01/14 TO 11/02/14
2013-10-14	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	11/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20	AA01	Previous accounting period shortened from 30/09/13 TO 11/01/13
2012-11-14	MG01	Particulars of a mortgage or charge / charge no: 6
2012-10-30	MG01	Duplicate mortgage certificatecharge no:5
2012-10-26	MG01	Particulars of a mortgage or charge / charge no: 5
2012-10-24	MG01	Duplicate mortgage certificatecharge no:4
2012-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-16	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-11	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RPC HEMINGWAY 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 RPC HEMINGWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT WITH RESPECT TO THE MOTION PICTURE ENTITLED "DOM HEMINGWAY"	2012-11-14	Outstanding	DIRECTORS GUILD OF AMERICA
PRODUCER'S COMPLETION AGREEMENT	2012-10-26	Outstanding	EUROPEAN FILM BONDS A/S, BURMESTER, DUNCKER & JOLY GMBH & CO. KG TRADING UNDER THE NAME OF DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT
CHARGE AND DEED OF ASSIGNMENT	2012-10-20	Outstanding	PINEWOOD FILMS LIMITED
CHARGE AND DEED OF ASSIGNMENT	2012-10-20	Outstanding	CINEMANX LIMITED
CHARGE AND DEED OF ASSIGNMENT	2012-10-16	Outstanding	ARLBERG PRODUCTIONS LIMITED
CHARGE AND DEED OF ASSIGNMENT	2012-10-11	Outstanding	BRITISH BROADCASTING CORPORATION

Intangible Assets

Patents

We have not found any records of RPC HEMINGWAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RPC HEMINGWAY LIMITED

Trademarks

We have not found any records of RPC HEMINGWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RPC HEMINGWAY 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 RPC HEMINGWAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RPC HEMINGWAY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RPC HEMINGWAY 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 RPC HEMINGWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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