My Ruby Shoes Productions Ltd LONDON


Founded in 2008, My Ruby Shoes Productions, classified under reg no. 06741608 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Karen P., appointed on 5 November 2008. In addition, a secretary was appointed - Richard H., appointed on 5 November 2008. As of 28 March 2024, there was 1 ex secretary - Temple Secretaries Limited. There were no ex directors.

My Ruby Shoes Productions Ltd Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06741608
Date of Incorporation Wed, 5th Nov 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Richard H.

Position: Secretary

Appointed: 05 November 2008

Karen P.

Position: Director

Appointed: 05 November 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 05 November 2008

Resigned: 05 November 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Karen P. This PSC and has 75,01-100% shares.

Karen P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-909-909-909-909      
Balance Sheet
Current Assets252252252252252252252252252252
Net Assets Liabilities   909909909909909909909
Cash Bank In Hand252252252       
Net Assets Liabilities Including Pension Asset Liability-909-909-909-909      
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-910-910-910       
Shareholder Funds-909-909-909-909      
Other
Creditors   1 1611 1611 1611 1611 1611 1611 161
Net Current Assets Liabilities-909-909252-909909909909909909909
Total Assets Less Current Liabilities-909-909-909-909909909909909909909
Creditors Due After One Year 1 1611 161       
Creditors Due Within One Year1 1611 1611 1611 161      
Number Shares Allotted 1        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Confirmation statement with updates 2023/11/05
filed on: 9th, November 2023
Free Download (4 pages)

Company search