Rise + Shine Limited is a private limited company situated at Office 203 Floor 2, 18 Soho Square, London W1D 3QL. Incorporated on 2019-10-03, this 5-year-old company is run by 2 directors.
Director Kate B., appointed on 03 October 2019. Director Neeraj B., appointed on 03 October 2019.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was sent on 2022-10-02 and the date for the following filing is 2023-10-16. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 03 January 2024.
| Office Address | Office 203 Floor 2 |
| Office Address2 | 18 Soho Square |
| Town | London |
| Post code | W1D 3QL |
| Country of origin | United Kingdom |
| Registration Number | 12241888 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Motion picture production activities |
| End of financial Year | 3rd April |
| Company age | 5 years old |
| Account next due date | Wed, 3rd Jan 2024 (341 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Neeraj B. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Five Fifty Five Productions Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Red Stego Inc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Neeraj B.
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights |
Five Fifty Five Productions Ltd
Office 203, Floor2 18 Soho Square, London, W1D 3QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Company Register |
| Registration number | 10679831 |
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% shares |
Red Stego Inc
10th Floor 432 Park Avenue South, New York, New York City, 10016, United States
| Legal authority | Laws Of State Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware, United States |
| Registration number | Ein 83-1612565 |
| Notified on | 3 October 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Five Fifty Five Productions Ltd
1, 45 Flat 1, 45 Brewer Street, London, W1F 9UE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10679831 |
| Notified on | 3 October 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 4th, June 2024 |
gazette | Free Download (1 page) |
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