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RL PRODUCTIONS LIMITED
55 Loudoun Road St. John's Wood, ST. JOHN'S WOOD, London, United Kingdom, NW8 0DL
ActiveltdINC 2018SIC 59113
Company Information
Registered Address55 Loudoun Road St. John's Wood, ST. JOHN'S WOOD, London, United Kingdom, NW8 0DL
Incorporated22 February 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59113 — Unknown
Accounts & Filings
Accounts Next Due30 December 2026
Accounts Last Filed31 March 2025
Accounts Type30
Confirmation Next Due7 March 2027
Confirmation Last Filed21 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £-4,779 | £-2,271 | £214 | £3,902 | £3,407 | — | — |
| Cash | £27,932 | £10,583 | £12,308 | £25,786 | £55,489 | £4,359 | — |
| Current assets | £28,151 | £25,746 | £37,839 | £50,922 | £55,704 | £29,802 | — |
| Creditors | £28,763 | £13,850 | £13,458 | £12,853 | £8,130 | £23,112 | £273,416 |
| Employees | 0 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- UFF PRODUCTIONS LTD 22 February 2018 to 13 April 2019
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