Rp Productions Group Limited is a private limited company located at Rp Production Group Ltd 4 Capital Place, Lovet Road, Harlow CM19 5AS. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-13, this 6-year-old company is run by 2 directors.
Director Robert P., appointed on 01 August 2018. Director Paul P., appointed on 13 April 2018.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Rp Production Group Ltd 4 Capital Place |
| Office Address2 | Lovet Road |
| Town | Harlow |
| Post code | CM19 5AS |
| Country of origin | United Kingdom |
| Registration Number | 11308487 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (265 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 13 April 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Paul P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julie P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul P.
| Notified on | 13 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert P.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie P.
| Notified on | 13 April 2018 |
| Ceased on | 14 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 293 | 1 528 | 1 242 | 6 200 | 10 534 |
| Current Assets | 39 123 | 52 708 | 39 644 | 54 827 | 10 534 |
| Debtors | 37 830 | 51 180 | 38 402 | 48 627 | |
| Net Assets Liabilities | 5 123 | 364 | 5 247 | 62 864 | 25 453 |
| Property Plant Equipment | 38 708 | 54 784 | 113 512 | 239 479 | |
| Other | |||||
| Accrued Liabilities | 1 000 | 1 000 | |||
| Amounts Owed By Group Undertakings | 37 730 | 51 180 | 36 788 | 48 627 | |
| Average Number Employees During Period | 3 | 5 | 4 | 6 | 8 |
| Called Up Share Capital Not Paid | 100 | ||||
| Corporation Tax Payable | 1 448 | 1 635 | |||
| Creditors | 2 | 153 000 | 131 333 | 131 333 | 131 333 |
| Investments Fixed Assets | 2 | 2 | 163 000 | 163 000 | 163 000 |
| Investments In Group Undertakings | 2 | 163 000 | 163 000 | 163 000 | 163 000 |
| Net Current Assets Liabilities | 5 123 | -43 924 | -77 224 | -66 904 | -193 194 |
| Other Creditors | 2 | 2 | 258 | 588 | 1 066 |
| Other Taxation Social Security Payable | 893 | 960 | 892 | 2 085 | 4 067 |
| Total Assets Less Current Liabilities | 5 125 | 67 786 | 140 560 | 209 608 | 209 285 |
| Trade Creditors Trade Payables | 150 | 14 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 994 | 26 137 | 72 073 | ||
| Amounts Owed To Group Undertakings | 47 092 | ||||
| Disposals Property Plant Equipment | 5 593 | 519 | |||
| Fixed Assets | 2 | 201 708 | 217 784 | 276 512 | 402 479 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 994 | 19 273 | 45 936 | ||
| Prepayments Accrued Income | 1 614 | ||||
| Property Plant Equipment Gross Cost | 38 708 | 61 778 | 139 649 | 311 552 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 420 | 3 980 | 15 411 | 52 499 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 38 708 | 28 663 | 78 390 | 171 903 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 14th Oct 2023 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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