The Russian Bride Limited in Charecroft Way LONDON

The Russian Bride Limited LONDON

The Russian Bride started in year 1999 as Private Limited Company with registration number 03896040. The The Russian Bride company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 25 August 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Russian Bride Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896040
Date of Incorporation	Fri, 17th Dec 1999
Industry	Video production activities
Industry	Motion picture production activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 25 August 2022

Derek O.

Position: Director

Appointed: 25 August 2022

Resigned: 31 October 2023

Carmel B.

Position: Director

Appointed: 23 January 2017

Resigned: 31 March 2020

Peter L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 September 2022

Roderick H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2016

Marc-Antoine D.

Position: Director

Appointed: 15 October 2013

Resigned: 01 September 2014

Sarah G.

Position: Director

Appointed: 13 September 2013

Resigned: 09 April 2021

Tim B.

Position: Director

Appointed: 20 March 2013

Resigned: 23 July 2014

David F.

Position: Director

Appointed: 20 March 2013

Resigned: 14 October 2013

Mark R.

Position: Director

Appointed: 30 July 2010

Resigned: 13 September 2013

Julian F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 20 March 2013

Julian F.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Joely F.

Position: Director

Appointed: 30 July 2010

Resigned: 20 March 2013

Jonathan S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 July 2010

Hamish B.

Position: Director

Appointed: 04 February 2009

Resigned: 20 June 2022

Jonathan S.

Position: Director

Appointed: 03 November 2008

Resigned: 30 July 2010

Janice P.

Position: Director

Appointed: 02 December 2005

Resigned: 03 November 2008

David F.

Position: Director

Appointed: 02 December 2005

Resigned: 30 July 2010

David S.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 April 2009

Jillian M.

Position: Secretary

Appointed: 19 May 2004

Resigned: 30 June 2005

Susan O.

Position: Director

Appointed: 19 May 2004

Resigned: 15 January 2009

David E.

Position: Secretary

Appointed: 08 March 2000

Resigned: 19 May 2004

Eileen Q.

Position: Director

Appointed: 24 January 2000

Resigned: 02 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 08 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 24 January 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Monogram Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Monogram Productions Limited

Shepherds Building Central Charecroft Way, Avonmore Road, London, W14 0EE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03328806
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, September 2020	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, July 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th December 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th December 2013 filed on: 30th, December 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 30th December 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th December 2012 filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th December 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th December 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 12th, November 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 10th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 12th, November 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 26th, August 2008	accounts	Free Download (14 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 20th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 20th, September 2006	accounts	Free Download (12 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, July 2005	accounts	Free Download (11 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)

The Russian Bride Limited LONDON

The Russian Bride Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Carmel B.

Peter L.

Roderick H.

Marc-Antoine D.

Sarah G.

Tim B.

David F.

Mark R.

Julian F.

Julian F.

Joely F.

Jonathan S.

Hamish B.

Jonathan S.

Janice P.

David F.

David S.

Jillian M.

Susan O.

David E.

Eileen Q.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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