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Rue 21 Productions Limited LONDON

Founded in 2001, Rue 21 Productions, classified under reg no. 04302439 is an active company. Currently registered at Russells Yalding House W1W 5QA, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 4th March 2011 Rue 21 Productions Limited is no longer carrying the name Roger Waters Touring.

Currently there are 2 directors in the the company, namely Christopher O. and Mark F.. In addition one secretary - Christopher G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark F. who worked with the the company until 25 October 2001.

Rue 21 Productions Limited Address / Contact

Office Address Russells Yalding House
Office Address2 152-156 Great Portland Street
Town London
Post code W1W 5QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04302439
Date of Incorporation Wed, 10th Oct 2001
Industry Motion picture production activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Christopher O.

Position: Director

Appointed: 07 March 2018

Christopher G.

Position: Secretary

Appointed: 07 March 2018

Mark F.

Position: Director

Appointed: 10 October 2001

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 25 October 2002

Resigned: 07 March 2018

Mark F.

Position: Secretary

Appointed: 10 October 2001

Resigned: 25 October 2001

George W.

Position: Director

Appointed: 10 October 2001

Resigned: 07 March 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Anthony R.

Position: Director

Appointed: 10 October 2001

Resigned: 29 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is George W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George W.

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

Company previous names

Roger Waters Touring March 4, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (6 pages)

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