Rbsa 2016 Limited in 3 Pancras Square LONDON

Rbsa 2016 Limited LONDON

Rbsa 2016 started in year 1975 as Private Limited Company with registration number 01203695. The Rbsa 2016 company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: N1C 4AG. Since Thu, 28th Jul 2016 Rbsa 2016 Limited is no longer carrying the name Harvey Unna & Stephen Durbridge (1975).

The firm has 2 directors, namely Katheryn N., Alexander H.. Of them, Katheryn N., Alexander H. have been with the company the longest, being appointed on 1 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Girsha R. who worked with the the firm until 17 November 2015.

Rbsa 2016 Limited Address / Contact

Office Address	3rd Floor
Office Address2	3 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01203695
Date of Incorporation	Fri, 14th Mar 1975
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Katheryn N.

Position: Director

Appointed: 01 December 2022

Alexander H.

Position: Director

Appointed: 01 December 2022

Jane D.

Position: Director

Resigned: 30 June 2016

Stephen D.

Position: Director

Resigned: 30 June 2016

Girsha R.

Position: Secretary

Resigned: 17 November 2015

Sophie K.

Position: Director

Appointed: 12 December 2018

Resigned: 01 December 2022

Simon G.

Position: Director

Appointed: 28 July 2017

Resigned: 01 December 2022

Lucien B.

Position: Director

Appointed: 28 July 2017

Resigned: 12 December 2018

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2017

Resigned: 05 December 2019

James F.

Position: Director

Appointed: 30 June 2016

Resigned: 28 July 2017

Rodolphe B.

Position: Director

Appointed: 30 June 2016

Resigned: 28 July 2017

Monique C.

Position: Secretary

Appointed: 17 November 2015

Resigned: 30 June 2016

Girsha R.

Position: Director

Appointed: 05 October 1991

Resigned: 31 December 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Vivendi Sa from Paris, France. This PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Studiocanal that entered Issy-Les-Moulineaux, France as the official address. This PSC has a legal form of "a simplified joint stock company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Vivendi Sa

42 Avenue Friedland, Paris, Cedex 08, 75380, France

Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Paris Commercial And Corporate Registry
Registration number	343 134 763
Notified on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Studiocanal

1 Place Du Spectacle, Issy-Les-Moulineaux, France, 92130, France

Legal authority	French Law
Legal form	Simplified Joint Stock Company
Country registered	France
Place registered	Nanterre
Registration number	056 801 293
Notified on	1 October 2016
Ceased on	30 August 2017
Nature of control:	75,01-100% shares

Company previous names

Harvey Unna & Stephen Durbridge (1975)	July 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-09	2016-04-09
Net Worth	396 552	471 721

Balance Sheet
Cash Bank In Hand	35 202	65 638
Current Assets	82 516	123 445
Debtors	47 314	57 807
Tangible Fixed Assets	400 000	400 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	394 552	469 721
Shareholder Funds	396 552	471 721

Other
Creditors Due Within One Year	236 117	201 727
Fixed Assets	550 153	550 003
Investments Fixed Assets	150 153	150 003
Net Current Assets Liabilities	-153 601	-78 282
Number Shares Allotted		1 000
Other Reserves	1 000	1 000
Par Value Share		1
Percentage Subsidiary Held		75
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	417 500	400 000
Tangible Fixed Assets Depreciation	17 500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 500
Tangible Fixed Assets Disposals		17 500
Total Assets Less Current Liabilities	396 552	471 721

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, November 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, November 2021	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 11th, November 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 9th Oct 2019 filed on: 20th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 9th Oct 2018 filed on: 9th, July 2019	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Tue, 9th Oct 2018 filed on: 4th, June 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 9th Apr 2017 filed on: 24th, April 2018	accounts	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 9th Apr 2016 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 9th Apr 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 20th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 9th Apr 2014 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 9th Apr 2013 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 9th Apr 2012 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 5th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 9th Apr 2011 filed on: 26th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 9th Apr 2010 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2009 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 9th Apr 2009 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 9th Apr 2008 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 9th Apr 2007 filed on: 16th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 9th Apr 2006 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 9th Apr 2005 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 9th Apr 2004 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 9th Apr 2003 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Nov 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Nov 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 9th Apr 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 14th Nov 2001	annual return
AA	Small company accounts made up to Mon, 9th Apr 2001 filed on: 21st, August 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 9th Apr 2000 filed on: 22nd, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 9th Apr 1999 filed on: 12th, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Oct 1998 with complete member list filed on: 14th, October 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 9th Apr 1998 filed on: 24th, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Oct 1997 with complete member list filed on: 30th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 9th Apr 1997 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Jan 1997 with complete member list filed on: 16th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 9th Apr 1996 filed on: 3rd, August 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 17th Nov 1995 with complete member list filed on: 17th, November 1995	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sun, 9th Apr 1995 filed on: 9th, August 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 13th Dec 1994 with complete member list filed on: 13th, December 1994	annual return
AA	Small company accounts made up to Sat, 9th Apr 1994 filed on: 30th, June 1994	accounts
363s	Annual return drawn up to Mon, 29th Nov 1993 with complete member list filed on: 29th, November 1993	annual return
AA	Small company accounts made up to Fri, 9th Apr 1993 filed on: 5th, July 1993	accounts
363s	Annual return drawn up to Thu, 12th Nov 1992 with complete member list filed on: 12th, November 1992	annual return
AA	Small company accounts made up to Thu, 9th Apr 1992 filed on: 16th, September 1992	accounts
363b	Annual return with record of members - up to Sat, 4th Jan 1992 filed on: 4th, January 1992	annual return
363a	Annual return drawn up to Thu, 12th Sep 1991 with complete member list filed on: 12th, September 1991	annual return
AA	Small company accounts made up to Tue, 9th Apr 1991 filed on: 12th, September 1991	accounts
363	Return made up to 05/10/90; full list of members filed on: 16th, October 1990	annual return
AA	Full group accounts for the period to Mon, 9th Apr 1990 filed on: 16th, October 1990	accounts
363	Return made up to 24/09/89; full list of members filed on: 10th, November 1989	annual return
AA	Full group accounts for the period to Sun, 9th Apr 1989 filed on: 10th, November 1989	accounts
225(1)	Accounting reference date shortened from 31/01 to 09/04 filed on: 9th, October 1989	accounts
AA	Full group accounts for the period to Sun, 31st Jan 1988 filed on: 24th, October 1988	accounts
363	Return made up to 07/07/88; full list of members filed on: 24th, October 1988	annual return
AA	Full accounts for the period ending Sat, 31st Jan 1987 filed on: 14th, March 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 15th, February 1988	annual return
363	Return made up to 01/12/86; full list of members filed on: 6th, March 1987	annual return
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 27th, November 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 5th, September 1986	accounts

Rbsa 2016 Limited LONDON

Rbsa 2016 Limited Address / Contact

Company Information / Profile

Company staff

Katheryn N.

Alexander H.

Jane D.

Stephen D.

Girsha R.

Sophie K.

Simon G.

Lucien B.

Ohs Secretaries Limited

James F.

Rodolphe B.

Monique C.

Girsha R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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