The Rightsxchange Limited LONDON


The Rightsxchange started in year 2014 as Private Limited Company with registration number 09033186. The The Rightsxchange company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 136 Lower Richmond Road. Postal code: SW15 1LU. Since July 8, 2015 The Rightsxchange Limited is no longer carrying the name Rightsxchange.

The company has 2 directors, namely Matthew F., Catriona D.. Of them, Matthew F., Catriona D. have been with the company the longest, being appointed on 15 January 2022. As of 26 April 2024, there were 2 ex directors - David F., Christopher M. and others listed below. There were no ex secretaries.

The Rightsxchange Limited Address / Contact

Office Address 136 Lower Richmond Road
Town London
Post code SW15 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09033186
Date of Incorporation Fri, 9th May 2014
Industry Television programme distribution activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Matthew F.

Position: Director

Appointed: 15 January 2022

Catriona D.

Position: Director

Appointed: 15 January 2022

David F.

Position: Director

Appointed: 30 May 2014

Resigned: 14 November 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 09 May 2014

Resigned: 30 May 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 09 May 2014

Resigned: 30 May 2014

Christopher M.

Position: Director

Appointed: 09 May 2014

Resigned: 30 May 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 09 May 2014

Resigned: 30 May 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Dial Square 86 Limited from London. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Dial Square 86 Limited

Somerset House Strand, London, WC2R 1LA

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08696119
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares

Company previous names

Rightsxchange July 8, 2015
Newincco 1295 May 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand83 369221 88884 230232 58840 8351 620 
Current Assets97 871263 84388 818243 03046 4251 620510
Debtors14 50241 9554 58810 4425 590  
Net Assets Liabilities    39 732-699-1 092
Other Debtors14 50241 9554 5882 858   
Other
Average Number Employees During Period131111  
Creditors4 065 748409 05194 64620 6576 6932 3191 602
Net Current Assets Liabilities-3 967 877-145 208-5 828222 37339 732-699-1 092
Total Assets Less Current Liabilities-2 818 8151 518 3271 590 8341 866 68139 732-699-1 092
Accumulated Amortisation Impairment Intangible Assets104 376433 264894 7731 298 2351 887 783  
Administrative Expenses 2 504 1802 865 603    
Amortisation Expense Intangible Assets 328 888461 509    
Amounts Owed To Group Undertakings3 915 532      
Comprehensive Income Expense -2 317 964-2 632 286    
Increase From Amortisation Charge For Year Intangible Assets 328 888461 509403 462589 548  
Intangible Assets1 149 0621 663 5351 596 6621 644 308   
Intangible Assets Gross Cost1 253 4382 096 7992 491 4352 942 5431 887 783  
Interest Payable Similar Charges Finance Costs 4 500     
Number Shares Issued Fully Paid 1111  
Operating Profit Loss -2 504 180-2 864 710    
Other Creditors4 350250 08468 949    
Par Value Share 1111  
Profit Loss -2 317 964-2 632 286    
Profit Loss On Ordinary Activities Before Tax -2 508 680-2 864 710    
Tax Tax Credit On Profit Or Loss On Ordinary Activities -190 716-232 424    
Total Additions Including From Business Combinations Intangible Assets 843 361394 636451 1086 679  
Trade Creditors Trade Payables145 866158 96725 6974 6552 542  
Turnover Revenue  893    
Accrued Liabilities  68 94916 0024 151  
Recoverable Value-added Tax    5 590  
Trade Debtors Trade Receivables   7 584   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to September 30, 2022
filed on: 2nd, June 2023
Free Download (8 pages)

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