Ms Regal Ltd is a private limited company situated at 30 Chadway, Chadwell Heath, Dagenham RM8 1UH. Incorporated on 2018-12-07, this 5-year-old company is run by 3 directors.
Director Mercy I., appointed on 07 December 2018. Director Hamid J., appointed on 07 December 2018. Director John N., appointed on 07 December 2018.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "other information service activities n.e.c." (SIC: 63990), "television programming and broadcasting activities" (SIC: 60200). According to CH information there was a name change on 2019-02-11 and their previous name was Rs Regal Ltd.
The latest confirmation statement was sent on 2022-12-10 and the deadline for the following filing is 2023-12-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 Chadway |
| Office Address2 | Chadwell Heath |
| Town | Dagenham |
| Post code | RM8 1UH |
| Country of origin | United Kingdom |
| Registration Number | 11717048 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Television programme production activities |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 07 December 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is John N. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mercy I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John N.
| Notified on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
Mercy I.
| Notified on | 7 December 2018 |
| Ceased on | 14 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Rs Regal | February 11, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | -600 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/10 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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